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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 2020-07-10
  • 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 the Create Capital Invest

July 10, 2020 the securities market commission (cmvm) alerts to the fact that the entity Create Capital Invest , owner of the website https://www.createcapitalinvest.com/ is not authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of paragraphs a) and b) of paragraph 1 of the article 295th of the securities code. CMVM clarifies that this entity, contrary to what is disclosed, has no relationship with the financial intermediary Caixa Econômica Montepio Geral, Caixa Econômica Banking, SA, registered with CMVM, and which is not the subject of this communication nor, in any way, targeted for the same. 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 (via 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 at cmvm@cmvm.pt. systems update on 2020/07/10 23:47
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