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PORTAL INVERSOR

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Operating status: SCAM

Website: https://portal-inversor.com/

Broker violations and abnormal records
  • 2024-05-05 The CNMV adds PORTAL INVERSOR to its warning list

    On May 6, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PORTAL INVERSOR to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=PORTAL-INVERSOR

    On May 6, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PORTAL INVERSOR to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=PORTAL-INVERSOR
  • 2024-05-10 BrokersView has reviewed that PORTAL INVERSOR is an unregulated broker

    PORTAL INVERSOR fails to provide licensing information to support its legitimacy, indicating that it may be operating in an unregulated environment, which poses additional risks to investors.

    The scant contact information provided by the broker, with only an email address for communication, makes it nearly impossible to reach out to them or trace them. This lack of transparency is an indicator of their intention to evade customers and authorities in the event of issues.

    Further raising alarms, the Comisión Nacional del Mercado de Valores (CNMV) has added PORTAL INVERSOR to its warning list for providing investment services without authorization.

    In essence, PORTAL INVERSOR is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    PORTAL INVERSOR appears to be a scam.

    PORTAL INVERSOR fails to provide licensing information to support its legitimacy, indicating that it may be operating in an unregulated environment, which poses additional risks to investors.The scant contact information provided by the broker, with only an email address for communication, makes it nearly impossible to reach out to them or trace them. This lack of transparency is an indicator of their intention to evade customers and authorities in the event of issues.Further raising alarms, the Comisión Nacional del Mercado de Valores (CNMV) has added PORTAL INVERSOR to its warning list for providing investment services without authorization.In essence, PORTAL INVERSOR is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.PORTAL INVERSOR appears to be a scam.

Related Complaints

Q&A

I prefer PORTAL INVERSOR's trading conditions, but I'm worried about their nature.

Haneef Orison Nuhu
Portugal
2024-06-28
ANSWER PORTAL INVERSOR appears to be fraudulent.The broker does not present any licensing details that would verify its authenticity, suggesting it might be functioning without regulatory oversight, which could entail heightened risks for investors.The broker's limited contact options, on the other hand, hint at a deliberate attempt to remain elusive to both clients and regulatory bodies.Adding to the concerns, the Comisión Nacional del Mercado de Valores (CNMV) has included PORTAL INVERSOR on its list of warnings, citing the firm's unauthorized provision of investment services.Due to the lack of regulation by any official agency, PORTAL INVERSOR can be categorized as a dangerous platform. To mitigate the risk of fraud and identity theft, investors are strongly advised against using unregulated brokers like PORTAL INVERSOR and instead choose fully regulated ones.
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Can you check if PORTAL INVERSOR is legitimate?

overwatchno1
Comoros
2024-05-11
ANSWER PORTAL INVERSOR is not considered legitimate.There are no signs indicating its registration with any financial regulators, suggesting that it operates in an unregulated environment. This presents substantial risks to its customers. Furthermore, it hides crucial contact information such as physical address and phone numbers, providing only an email address for communication. This method of communication can be easily discontinued, and such lack of transparency is a common indicator of a scam.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has added PORTAL INVERSOR to its warning list for offering investment services without proper authorization.Given these circumstances, investors are strongly advised to avoid PORTAL INVERSOR and opt for fully regulated brokers instead.
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