CMVM warns investors on Alliance SCPI & Park
CMVM (Portuguese Securities Market Commission) warns investors to the fact that
ALLIANCE SCPI & PARK, (https://alliancescpi.com) is neither authorised nor registered to carry out any type of financial
intermediation activity in Portugal, under article 295(1)(a) & (b) of the
Portuguese Securities Code.
CMVM clarifies that this entity, contrary to what has been disclosed, bears no
relation with the authorised financial intermediary, Banco
Santander Totta, S.A (or with Banco Santander de Negócios Portugal, S.A. that
merged with Banco Santander Totta, S.A. in 2010)
registered with the CMVM, which is not subject of this warning or, in any way,
intended by it.
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 http://web3.cmvm.pt/sdi/ifs/app/pesquisa_nome.cfm?nome
or via the list of entities authorised
to provide financial services in Portugal under the freedom to provide services
(LPS) via the link http://web3.cmvm.pt/sdi/ifs/LPS/index.cfm. 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 firstname.lastname@example.org.