Öffentliche Betrugswarnung – Verbraucherwarnung!

Alliance SCPI & Park

Alliance SCPI & Park - Warnung AMF France - 2020-Mar-19



Warnings and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
This is a list of the Autorité des marchés financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies.

Caution: these lists are regularly updated but cannot be exhaustives, new unauthorized companies and websites regularly emerge.


2020-03-26, Public warning by CMVM Portugal against Alliance SCPI & Park:

CMVM warns investors on Alliance SCPI & Park
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26 March 2020

The CMVM (Portuguese Securities Market Commission) warns investors to the fact that ALLIANCE SCPI & PARK, (https://alliancescpi.com) is not authorised or registered to carry out any type of financial intermediation activity in Portugal, under article 295(1)(a) & (b) of the Portuguese Securities Code.

The CMVM clarifies that this entity, contrary to what has been disclosed, bears no relation with the authorised financial intermediary, Banco Santander Totta, S.A (or with Banco Santander de Negócios Portugal, S.A. that merged with Banco Santander Totta, S.A. in 2010) registered with the CMVM, which is not subject of this warning or, in any way, intended by it.

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 http://web3.cmvm.pt/sdi/ifs/app/pesquisa_nome.cfm?nome or via the list of entities authorised to provide financial services in Portugal under the freedom to provide services (LPS) via the link http://web3.cmvm.pt/sdi/ifs/LPS/index.cfm.

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.