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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 2020-05-26
- Reason for punishment 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 paragraph 1 of article 295 of the Securities Code.
Disclosure details
CMVM warns investors about Royal C Bank
May 25, 2020 The Securities Market Commission (CMVM) warns that the entity Royal C Bank, owner of the website https://www.royalcbank.com/, is not authorized or registered with the CMVM for the exercise of any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of paragraph 1 of article 295 of the Securities Code. The 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 must consult the list of authorized financial intermediaries (via the link https://www.cmvm.pt/PInstitucional/Content?Input=7FDEB614BB37BB7F9236A4239A55D7D7B3621FD753AC96CE8E332FC41998D293 ) 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 the CMVM via the number 800 205 339 (green line), or by email to cmvm@cmvm.pt. Systems update on 2020/05/26 00:04
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