Left Menu

Unauthorized Activity

The institutions supervised by Banco de Portugal and the general public may find on this page information on unauthorised firms/individuals operating in the financial market.

In addition to the public warnings issued by Banco de Portugal, this page also contains references to press releases with the name of unauthorised firms/individuals issued by other national and foreign supervisory authorities (available on the respective websites), which have come to the knowledge of Banco de Portugal.

Supervision Autority

Country

Entity Name

Decision Date

From

Date	Unauthorized entity	Supervision Autority	Supervisory Authority	Country
07-08-2009	MARGEM REGRA - UNIPESSOAL, LDA	Banco de Portugal	Banco de Portugal	Portugal
07-08-2009	ROGÉRIO GRECCHI	Banco de Portugal	Banco de Portugal	Portugal
08-04-2009	Midas International	Foreign supervision authorities	Finansinspektionen	Sweden
12-01-2009	www.gestionforex.com	Banco de Portugal	CNMV - Comisión Nacional Del Mercado de Valores	Spain
15-12-2008	Fx Run	Foreign supervision authorities	Securities Market Agency of Slovenia	Slovenia
11-12-2008	Fx Greece	Foreign supervision authorities	Hellenic Capital Market Commission (HCMC)	Greece
11-12-2008	West Ridge Limited	Foreign supervision authorities	Finansinspektionen	Sweden
09-12-2008	Axiom International	Foreign supervision authorities	Financial Services Authority of UK	UK
11-09-2008	Highland International Advisors	Foreign supervision authorities	Finansinspektionen	Sweden
05-09-2008	Heintzman, Warren, Wise & Fornella, P.C.	Foreign supervision authorities	Finansinspektionen	Sweden

12 3 4 5 6 7 8 9 10

Top Menu

Principal Menu

Left Menu

Unauthorized Activity