CMVM issues warning for investors concerning 555Markets / Trinity Capital LLC
13 August 2021
The CMVM (Portuguese Securities Market
Commission) issues a warning for investors concerning 555Markets / Trinity Capital LLC owner of the website https://555markets.com/pt-pt 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 authorised 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 cmvm@cmvm.pt.
