Portugal’s CMVM Warns Against Latest Unauthorized Service Providers

[kreslik.news]

Portugal’s securities watchdog authority, Comissão do Mercado de Valores Mobillários (CMVM), has issued its latest warning against domestic unauthorized investment providers. The regulator alerted individuals against GTPcapital.com, which had been fraudulently targeting Portuguese investors.

Discover credible partners and premium clients in China’s leading event!


The CMVM has helped police the Portuguese market fight a wide range of unauthorized domestic activities. While far less developed thanto other jurisdictions in Europe, Portugal has been home to several scams and illicit operations from companies that have preyed on investors in the country.

For its part, the CMVM has sought ... (read more)