Portuguese Securities Market Commission

Year 1991Regulated by Government

The Portuguese Securities Market Commission (CMVM) ensures the efficiency, fairness, security and transparency of the securities market, especially in the areas of market surveillance, regulation, cooperation and promotion. One of CMVM's top priorities is investor protection.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-10-04
  • Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity umarkets , owner of the website https:// umarkets .net/ is not authorized or registered with cmvm to carry out any financial intermediation activity in Portugal
Disclosure details

cmvm warns investors about the umarkets

October 4, 2023, the securities market commission (cmvm) alerts to the fact that the entity umarkets , owner of the website https:// umarkets .net/ is not authorized or registered with cmvm for the exercise of any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of paragraph 1 of article 295 of the securities code, or any other subject to cmvm supervision. cmvm also warns that the aforementioned entity is not legally qualified to carry out advertising or prospecting for customers aimed at concluding financial intermediation contracts. To ensure that a specific entity that offers investment services in financial instruments is authorized to carry out activities in Portugal, you must consult the lists of entities authorized to provide financial services in Portugal (through this link). All people and entities that have established any commercial relationship with the entity identified above may contact cmvm via the number 800 205 339 (green line), or by email at cmvm@cmvm.pt. content updated on 2023/10/04 23:46
View original
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
Z.com Bullion
GAINSCOPE
Swissquote
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
Spreadco
FXOpen
EVERFX
Alpari
Tasman FX
AMarkets
Fidelis CM
ICM
LMAX Group
Leo
AMarkets
FXTM
Global Premier
Darwinex
QUOTEX
Charterprime

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Alpari
Octa
Globalanalytics
Admiral Markets
IB
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM
MeeFX
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Check whenever you want

Download App for complete information