Aggregated News From Investment Management Regulators

CMVM issues warning concerning fraudulent website unduly associated with the registered entity CAIXA ECONÓMICA MONTEPIO GERAL, S.A

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The CMVM issues a warning for investors concerning the entity operating through the website https://market.net24-secure.com and the related email addresses, [email protected], [email protected], [email protected], [email protected], [email protected] e [email protected]. This entity is misusing the identity of the CMVM’s authorised entity, Caixa Económica Montepio Geral, S.A. The CMVM clarifies that such entity contrary to what has been disclosed, bears no relation with the entity Caixa Económica Montepio Geral, S.A., registered with the CMVM as a financial intermediary. Caixa Económica Montepio Geral, S.A., the financial intermediary registered with the CMVM is not the subject of this warning or, in any way, intended by it.
The entity operating through the website https://market.net24-secure.com is not authorised to carry out any type of financial intermediation activity in Portugal, under article 295 (1)(a)(b) of the Portuguese Securities Code.
The CMVM warns, additionally, that such entity, misusing the identity of the CMVM authorised entity, is not authorised to carry out advertising or client prospecting aimed at entering into financial intermediation contracts.
In order to ensure that a certain entity that provides investment services in financial instruments is authorised to carry out said activity in Portugal, one should consult the list of authorised financial intermediaries via the following  link or via the list of entities authorised to provide financial services in Portugal under the freedom to provide services (LPS) via the link.
Any person or entity that has established any business relationship with persons claiming to represent the above-mentioned entity, may contact the CMVM via the Toll-free number 800 205 339 (support line) or by e-mail at [email protected].

This news item was originally published by the Portuguese Securities Market Commission (CMVM PT). For more information, see the Source Link.

Regulator Information

Abbreviation: CMVM
Jurisdiction: Portugal

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