CMVM issues a warning for investors concerning Aspen Holding/Next Trade Ltd
4 February 2021
The CMVM issues a warning for
investors concerning Aspen
Holding/Next Trade Ltd, with the website https://aspenholding.co/ 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.
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 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 email@example.com.