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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

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