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 2019-06-12
Disclosure details

cmvm warns investors about the ACATIS investment (alert update released on April 5, 2019)

June 11, 2019 (update of the alert published on April 5, 2019) the securities market commission (cmvm) alerts to the fact that the entity ACATIS investment, owner of the websites (https://acatrade.de and https:// Acatrades .com/) is not authorized or registered with cmvm for the exercise of any financial intermediation activity in Portugal, namely under the freedom to provide services regime, in accordance with the provisions of subparagraphs a) and b) of no. 1 and no. 3 of article 295 of the securities code. cmvm clarifies that this entity uses a similar name to that of ACATIS investment gmbh (https://www. ACATIS .de), financial intermediary authorized to provide investment services in Portugal, under a regime of freedom to provide services which is not the subject of this communication nor, in any way, targeted by it. 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 (via the link http://web3.cmvm.pt/sdi/ifs/app/pesquisa_nome .cfm?nome ) or the list of entities authorized to provide financial services in Portugal under the free provision of services (lps) regime (through the link https://www.cmvm.pt/pinstitucional/content?input=7cda3baa6de408fcda513f806d73cf7e5ae966d96e0686575ac1bfe0eb536682 ). 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. systems update on 2019/06/12 00:14
View original
Annex
More regulatory disclosure

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Nadex
Xtreme Markets
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
VOBLAST
FXPRIMUS
Deriv
InstaForex
HSB Forex Trade
FXVIEW
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Nadex
Xtreme Markets
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
VOBLAST
FXPRIMUS
Deriv
InstaForex
HSB Forex Trade
FXVIEW
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

Danger

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

Check whenever you want

Download App for complete information