- Intermediários financeiros registados na CMVM
- Entidades em regime de livre prestação de serviços (LPS)
- Internalizadores sistemáticos
- Custos e comissões de intermediação financeira
- Preçários dos intermediários financeiros
- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
- Agentes vinculados
- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.
|
Data
|
Autoridade de supervisão
|
Entidade
|
Site
|
Anexo
|
|---|---|---|---|---|
| 27/01/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | FxbinaPro | link | PDF 174KB |
| 27/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Incendiary Group LTD, Cynosure Consulting Ltd | link | PDF 141KB |
| 27/01/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | https://finbondgroupltd.com/ | link | PDF 151KB |
| 27/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | JDP Group LLC | link | PDF 138KB |
| 27/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Brikanta Limited Ltd | link | PDF 138KB |
| 27/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Maxbit LLC | link | PDF 138KB |
| 27/01/2023 | FCA - Financial Conduct Authority | honestumhk / honestumhk.com | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | aztrading24.com (Clone of FCA Authorised Firm) | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | itgtcm.com (Clone of FCA authorised firm) | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | CentralTradingHub | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | Future FX Stakes LTD | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | cryptomargin | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | Digital-Inv | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | FxCapitalProfit | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | esotericfund.com (clone of FCA authorised firm) | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | FOREXMINING.ORG | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | Legal Answers Ltd | link | - |
| 27/01/2023 | FCA - Financial Conduct Authority | Venus Holdings | link | - |
| 27/01/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | SwissIAM | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Tetherdefi-Mining | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Trenton International Investments | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Wellari | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Spotchains | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Trade It Green | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Northern Bits | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Swiss Market Index | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | VNSmart | link | - |
| 26/01/2023 | FCA - Financial Conduct Authority | aursfxl.com | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitcoin Motion / BitcoinMotionEU | link | - |
| 26/01/2023 | FCA - Financial Conduct Authority | legit-trading.org | link | - |
| 26/01/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Hyperrr.com GmbH | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Crypto Wealth Investments | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptopoint72 aka Crytop72 Ltd. | link | - |
| 26/01/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | MagKing Global / MagKing Forex / MagKing Limited | link | - |
| 25/01/2023 | FCA - Financial Conduct Authority | Arab European Bank | link | - |
| 21/01/2023 | FCA - Financial Conduct Authority | njw car sales | link | - |
| 20/01/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://greatcrypt.com/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on www.thebestcryptostore.com\ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://godcrypto.com/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://cryptocheep.com/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://keytocrypto.com/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://convert-monet.com/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://sevenbitcoins.com/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on ttps://www.coin-change.pro/ | link | - |
| 20/01/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on http://www.hyper-cash.com/ | link | - |
| 20/01/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Yellow Spoon Capital | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | pelagiabank | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | ROIFX | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | SMART COIN TRADE FX | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | TRADEBITFINEX | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | INSTANTTRADESFX | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | CRYPTO ALPHA FX TRADE | link | - |
| 20/01/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Uefa Football Fund Ltd, British Trade Limited | link | - |
| 20/01/2023 | FCA - Financial Conduct Authority | ICMARKETPROS | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | SWIFT CAPITAL FX24 | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | CRYPTO GENIUSE | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | CRYPTO FX INDEX | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | PROFIT INDEX MARKET | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | PROFIT INDEX TRADERS | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | SMART EPENDY SI | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | EXCHANGE X MARKETS | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | EUROPEAN INVESTMENT | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | FIXED INCOME FINDER | link | - |
| 19/01/2023 | FCA - Financial Conduct Authority | BINAKFX | link | - |
| 19/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Markets Expert | link | PDF 138KB |
| 19/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Donnybrook Consulting Ltd | link | PDF 144KB |
| 19/01/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Palo Market | link | PDF 138KB |
| 18/01/2023 | FCA - Financial Conduct Authority | Bluefoxinvestment | link | - |
| 18/01/2023 | FCA - Financial Conduct Authority | ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | link | - |
| 18/01/2023 | FCA - Financial Conduct Authority | Lost Wallet Limited | link | - |
| 18/01/2023 | FCA - Financial Conduct Authority | AMARINVEST LTD | link | - |
| 18/01/2023 | FCA - Financial Conduct Authority | CRYPTO VENTURE MONI | link | - |
| 18/01/2023 | FCA - Financial Conduct Authority | EXCLUSIVE TRADE FX | link | - |
| 18/01/2023 | FCA - Financial Conduct Authority | Top-Miner | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | EXTREME CRYPTO HUB | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | APEXMARKETLTD | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | Scam Watcher | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | EXPERTTRADES247 | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | BLUEHUB PRIME | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | GLOBAL TRADE MKT | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | ACCESSFX247 TRADEPRO | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | GOLDCOIN INVESTMENT | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | FXCFSTRADERS | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | ELITE CAPITAL INVEST | link | - |
| 17/01/2023 | FCA - Financial Conduct Authority | CENTRAHOMA STONE BANK | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | CISCO GLOBAL MARKETS | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | Gatebits (Clone of FCA Authorised Firm) | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | medifinancelimited.com (Clone of FCA Authorised Firm) | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | Rabbit Loans | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | CRYPTO EXPERTS TRADERS | link | - |
| 16/01/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | contact-tressis.com (CLONE) | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | MIT Trading / MIT-IC | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | United Capital Finance | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | WEALINS U.K. (Clone of FCA Authorised Firm) | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | Sort Global Market | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | crypto-smartchains | link | - |
| 16/01/2023 | FCA - Financial Conduct Authority | SUPER STOCK MARKET | link | - |
| 13/01/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | ACRONISFX | link | PDF 53KB |
| 13/01/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | TRADEUROS | link | PDF 66KB |
| 13/01/2023 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Fraudsters - recovery of funds | link | PDF 1832KB |
| 13/01/2023 | FCA - Financial Conduct Authority | FXGROSS TRADING | link | - |
| 13/01/2023 | FCA - Financial Conduct Authority | AGILITY-COINS.ONLINE | link | - |
| 13/01/2023 | FCA - Financial Conduct Authority | C-MARKET TRADE | link | - |
| 13/01/2023 | FCA - Financial Conduct Authority | ELITE-FIRM | link | - |
| 12/01/2023 | FCA - Financial Conduct Authority | NFTVENTURES-CAPITAL | link | - |
| 12/01/2023 | FCA - Financial Conduct Authority | PRO FX TRADING | link | - |
| 12/01/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Bitmax Crypto Limited | link | PDF 174KB |
| 12/01/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Biteths Trading | link | PDF 152KB |
