Investors are being cautioned about several firms, including EG Investment Group and XUEX, FinvestAI, Iberica Plus, Luxury Trade, Iron Wave Capital, Monovex, Nova Trade Core, and Venturomix.
These entities are not legally authorized to advertise or solicit clients for the purpose of entering into financial intermediation contracts.
The regulator advises that “to ensure a particular entity offering investment services in financial instruments is authorized to operate in Portugal, one should consult the lists of entities authorized to provide financial services in Portugal.”
