CMVM issues warning for investors concerning Create Capital Invest
10 July 2020
The CMVM (Portuguese Securities Market Commission) warns investors to the fact that CREATE CAPITAL INVEST, with the website https://www.createcapitalinvest.com/ is neither authorised nor registered to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code.
The CMVM clarifies that such entity contrary to what has been disclosed, has no relation with the authorised financial intermediary Caixa Económica Montepio Geral, Caixa Económica Bancária, S.A, registered with the CMVM, which is not the subject of this warning or, in any way, intended by it.
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 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 email@example.com.