Public company intelligence record

Libra Markets

Libra Markets. Recorded domain: cmvm.pt. Regulatory source: Comissão do Mercado de Valores Mobiliários. Check source details, recorded identity and available research.

Recorded entity name
Libra Markets
Recorded URL
https://cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20200626c.aspx
URL text as imported
https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20200626c.aspx
Reported jurisdiction
Portugal
Record added
2026-06-08

What regulatory information is recorded for Libra Markets (cmvm.pt)?

This database links 3 attributable regulator notices to the Libra Markets record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comissão do Mercado de Valores Mobiliários; Financial Conduct Authority; Financial Market Authority.

Research identity
Libra Markets
Matched domain
cmvm.pt

Comissão do Mercado de Valores Mobiliários

Name in source
Libra Markets
Source jurisdiction
Portugal
Source validation date
26 June 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Libra Markets
Source jurisdiction
United Kingdom
Source validation date
30 April 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Market Authority

Name in source
Libra Markets
Source jurisdiction
Austria
Source validation date
6 June 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology