Regulatory Warning

Câmbio Global

Flagged by Comissão do Mercado de Valores Mobiliários · Portugal (PRT)

Website investidor.cmvm.pt
Date Posted October 13, 2025

Products / Services Flagged

Money-market instruments

Official Warnings (1)

Comissão do Mercado de Valores Mobiliários Portugal
Unregistered/Unlicensed entity offering financi...
Oct 13, 2025 View Official Source

Other Flagged Firms (PRT)

FNBC Invest / Seven Bank Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... TBC International Markets Ltd Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... Corporate Brokers Limited Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... iAlphagroup Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... Tradeco Limited Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... AnyTrades Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar