Global Broker Regulation Inquiry App
WikiFX
WikiFX
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
WikiFX

Portuguese Securities Market Commission

Year 1991
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-10-31
  • Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity AnyTrades , owner of the websites https://any-trades.com/ and https:// AnyTrades.com , not be authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of no. 1 of article 295 of the securities code.
Disclosure details

cmvm warns investors about the AnyTrades

October 30, 2020 the securities market commission (cmvm) alerts to the fact that the entity AnyTrades , owner of the websites https://any-trades.com/ and https:// AnyTrades.com , not be authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of no. 1 of article 295 of the securities code. 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 should consult the list of authorized financial intermediaries (through this link) or the list of entities authorized to provide financial services in Portugal under a regime of free provision of services (lps) (through this link). all people and entities that have established any commercial relationship with the entity identified above may contact cmvm through general contacts, by telephone 213177000 or by email to cmvm@cmvm.pt or, even, through investor support, by telephone 800 205 339 (green line), or by email to cmvm@cmvm.pt. systems update on 2020/10/31 00:07
View original
Annex
More regulatory disclosure

Danger

2022-07-18

Danger

2020-07-10

Danger

2020-06-19
Hong Kong
Taiwan
United States
South Korea
United Kingdom
Japan
Indonesia
Vietnam
Australia
Singapore
Thailand
Cyprus
Germany
Russia
Philippines
New Zealand
Ukraine
India
France
Spain
Portugal
Malaysia
Nigeria
Cambodia
Italy
South Africa
Turkey
Netherlands
United Arab Emirates
Colombia
Argentina
Belarus
Ecuador
Egypt
Kazakhstan
Morocco
Mexico
Peru
Pakistan
Tunisia
Venezuela
United States
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com
Global Broker Regulation Inquiry App Download