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Sistema de difusão de informação
A informação divulgada ao abrigo dos deveres previstos na legislação e regulamentação em vigor é da exclusiva responsabilidade das entidades a que respeita.
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Intermediários financeiros

Alertas sobre intermediação financeira não autorizada

Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2020

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
17/01/2020 CSSF - Commission de Surveillance du Secteur Financier website www.altea-gestion.com link -
17/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited link -
17/01/2020 CSSF - Commission de Surveillance du Secteur Financier website https://nexviainvest.co link -
17/01/2020 CSSF - Commission de Surveillance du Secteur Financier website www.elitefinancesolutions.com link -
17/01/2020 FCA - Financial Conduct Authority Ryde Asset Management link PDF
135KB
16/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) HKGKFK International Limited link -
16/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.chuangshengtz.com link -
16/01/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Tradewell link -
16/01/2020 FCA - Financial Conduct Authority Algebris Investment link -
15/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.horizon-capman.com link -
14/01/2020 FCA - Financial Conduct Authority UK Bonds link -
14/01/2020 FCA - Financial Conduct Authority UK Financial Bonds link -
14/01/2020 FCA - Financial Conduct Authority UK Finance Investments link -
14/01/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) GBL Service PDF
50KB
14/01/2020 FCA - Financial Conduct Authority Noble Grossart Bank (Clone of FCA authorised firm) link -
14/01/2020 FCA - Financial Conduct Authority Kurt Barremaecker (clone of EEA authorised firm) link -
14/01/2020 FCA - Financial Conduct Authority Compare ISA Deals link -
14/01/2020 FCA - Financial Conduct Authority Wise Investments (clone of authorised firm) link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://wisebanc.online/es/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://24traderush.com/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SALVAX LTD link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fmtradex.com/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.equityfx.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://www.emdcapital.com link -
13/01/2020 CSSF - Commission de Surveillance du Secteur Financier websites www.cbaconseil-lu.com and www.cbaconseil.net link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://www.binbotpro.com/sp link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://averren-energy.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.automatedbinary.com link -
13/01/2020 FCA - Financial Conduct Authority Porter Todd Law link -
13/01/2020 FCA - Financial Conduct Authority Eagle Direct Investments (clone of EEA Authorised firm) link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://mind.capital link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://cloudcoin.fund link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://vetoro.io/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://smartmoney-system.com/es link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://rofx.net link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://pcmtrades.com/es/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://omegapro.world link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://marretinvest.org/es/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.inovestments.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://intellinology.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://itaurux.com/es link -
10/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terrat link -
10/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Rodeler Limited link -
10/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Itrade Clubs Corp link -
10/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) RDJR link -
10/01/2020 FCA - Financial Conduct Authority The Sovereign Bond Fund link -
10/01/2020 FCA - Financial Conduct Authority Guaranteed Fixed Bonds link -
10/01/2020 FCA - Financial Conduct Authority The Bond People link -
10/01/2020 FCA - Financial Conduct Authority Direct Fixed Income link -
10/01/2020 FCA - Financial Conduct Authority Algobit Ltd trading as AstroFX link -
10/01/2020 FCA - Financial Conduct Authority CertFX link -
10/01/2020 FCA - Financial Conduct Authority Coombes and Kiwonski Investments (trading name LLU Ltd) link -
10/01/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Next Trade Ltd link PDF
138KB
10/01/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Netwide Invest SA link PDF
137KB
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Morgan Trust (GreenRiver OU) link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) EXW GLOBAL AG link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ictrades link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Crypto Profit link -
09/01/2020 FCA - Financial Conduct Authority Trade Ltd link -
09/01/2020 FCA - Financial Conduct Authority Inovestments link -
09/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Market Service link -
09/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cartwright & Brown Wealth Advisory link -
09/01/2020 FCA - Financial Conduct Authority Lincoln FX (clone of FCA authorised firm) link -
09/01/2020 FCA - Financial Conduct Authority YORK CG link -
09/01/2020 FCA - Financial Conduct Authority Fixed Return Investments link -
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) GWM Group Holdings link PDF
610KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bitcoin Future link PDF
450KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) IIG Banks link PDF
482KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) link PDF
660KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Jibi BANK Plc link PDF
259KB
08/01/2020 FCA - Financial Conduct Authority Redhedge Investments (clone of FCA authorised firm) link -
08/01/2020 FCA - Financial Conduct Authority Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) link -
08/01/2020 FCA - Financial Conduct Authority FXBAEBY link -
08/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Suisse Investment Group LLC AND BANKING SERVICES link -
07/01/2020 FCA - Financial Conduct Authority Omacl Loans Ltd (clone of FCA authorised firm) link -
07/01/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) unauthorised websites offering atypical investments link PDF
70KB
07/01/2020 FCA - Financial Conduct Authority Shinhan Bank London (clone of authorised firm) link -
07/01/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) unauthorised websites offering investments in forex and crypto asset derivatives link PDF
72KB
07/01/2020 FCA - Financial Conduct Authority Company Cubic Services Ltd trading as Global Markets link -
07/01/2020 FCA - Financial Conduct Authority Direct Lenders List link -
07/01/2020 FCA - Financial Conduct Authority Novum Bank (Clone of EEA Authorised firm) link -
07/01/2020 FCA - Financial Conduct Authority DCDM Strategies (Clone of Authorised Schedule 5 Firm) link -
07/01/2020 FCA - Financial Conduct Authority Secure UK Assets link -
07/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SEMPI GOLD ESPAÑA, S.A.U link -
06/01/2020 FCA - Financial Conduct Authority Investment Bridge / Investment Chronicle link -
06/01/2020 FCA - Financial Conduct Authority Pro-Options link -
06/01/2020 FCA - Financial Conduct Authority Fun Managers link -
06/01/2020 FCA - Financial Conduct Authority BrexitBusting.com link -
06/01/2020 FCA - Financial Conduct Authority SecuredInvestment.co.uk / Secured Investment link -
06/01/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) PANCHAIN SECURITIES LLC (PASSFOLIO) link -
03/01/2020 FCA - Financial Conduct Authority Heartland Investment Management Limited (clone of FCA authorised firm) link -
02/01/2020 FCA - Financial Conduct Authority CF Sum link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) AMT Associates link -
02/01/2020 FCA - Financial Conduct Authority Ellis and Burlington link -
02/01/2020 FCA - Financial Conduct Authority Time4Actions link -
02/01/2020 FCA - Financial Conduct Authority Pro Capital Markets link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bentman Consulting link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Sengela Trding Limited link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Dawn Raid link -