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 2024-03-19
Disclosure details

CMVM warns investors about Financeiro Trader

March 19, 2024 the securities market commission (cmvm) alerts to the fact that the financial entity trader, owner of the website www. Finaceirotrader .com/, not be authorized by cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions 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). A list of alerts aimed at investors and the general public is available (through this link) published by cmvm and other similar authorities. This listing is subject to update. 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 2024/03/19 08:00
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
Kraken
InstaForex
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
HFM

Danger

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

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Blackwell Global
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE
MeeFX
Golden Capital FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

Check whenever you want

Download App for complete information