CMVM issues warning for investors concerning Centara Management & Fund
6 August 2020
The CMVM (Portuguese Securities Market
Commission) issues a warning for investors concerning CENTARA MANAGEMENT & FUND, with the website https://centaraasset.com/ and Facebook page https://www.facebook.com/centaraasset which is not authorised 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 this
entity is not legally qualified to carry out advertising or prospecting for
clients aimed into financial intermediation contracts.
This entity is also not authorised
by the CMVM for the management and marketing of collective investment
undertakings under the General Framework for Collective Investment
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 or via the list of entities authorized to provide
financial services in Portugal under the freedom to provide services (LPS) via
The list of authorised collective
investment management companies can be found at the link.
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.