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 2021-02-12
  • Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity Wave Makers LTD who operates the website IQCent , https://www. IQCent .com/ is not authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of no. 1 of article 295 of the securities code.
Disclosure details

cmvm warns investors about the Wave Makers LTD ( IQCent )

February 12, 2021 the securities market commission (cmvm) alerts to the fact that the entity Wave Makers LTD who operates the website IQCent , https://www. IQCent .com/ is not authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of no. 1 of article 295 of the securities code. 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 given entity that offers investment services in financial instruments is authorized to carry out activities in Portugal, you must consult the list of authorized financial intermediaries (through this link) or the list of entities authorized to provide financial services in Portugal under a free provision of services (lps) (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 to cmvm@cmvm.pt. systems update on 02/12/2021 23:44
View original
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
PU Prime
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
Nash Markets
Rubik Trade
FXGiants
MRG
OptionBit
Just Perfect Markets
EasyTrade.io
Exness Group
Lego Market LLC
FX-TRADING OPTION
Olymp Trade
BIC MARKETS
ERRANTE
BMFN
SGT
Oxtrade
Libertex
JQL MARKETS
Universal Futures
Hantec Markets
E​xness

Danger

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

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
IronFX
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

Check whenever you want

Download App for complete information