CMVM issues warning concerning fraudulent website unduly associated with registered entity SEEDIMO
7 August 2020
The CMVM warns, additionally, that such entity, misusing the identity of
the CMVM authorised entity, is neither authorised to carry out advertising or
client prospecting aimed at entering into financial intermediation contracts,
nor is it authorised by the CMVM for crowdfunding intermediation activity in
Portugal under the Portuguese legal framework for crowdfunding.
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 authorised to provide financial services in
Portugal under the freedom to provide services (LPS) via the link.
The management entities of crowdfunding platforms registered with the
CMVM can be found through this 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.