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Global Broker Regulation & Inquiry App
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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-09-14
- Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity Ingenue Consulting LLC which operates through the website https:// TRADON .io is not 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 Ingenue Consulting LLC
September 14, 2022, the securities market commission (cmvm) warns that the entity Ingenue Consulting LLC which operates through the website https:// TRADON .io is not 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 given entity that offers investment services in financial instruments is authorized to carry out activities in Portugal, you must consult the list of authorized financial intermediaries (through the link http://web3.cmvm.pt/sdi/ifs/app/pesquisa_nome .cfm?nome ) or the list of entities authorized to provide financial services in Portugal under the free provision of services (lps) regime (through the link https://www.cmvm.pt/pinstitucional/content?input=7cda3baa6de408fcda513f806d73cf7e5ae966d96e0686575ac1bfe0eb536682 ). 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 to cmvm@cmvm.pt. systems update on 2022/09/14 20:11
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