International Securities & Commodities Alerts Network (I-SCAN) - FNBC Invest / Seven Bank
| Warning ID: | 45734 |
|---|---|
| National Competent Authority (NCA): | Portugal - Comissão do Mercado de Valores Mobiliários |
| Date Published At NCA: | 2025-11-10 |
| Date Published At IOSCO: | 2025-11-11 |
| Last Updated: | 2025-11-11 |
| NCA URL: | https://investidor.cmvm.pt/PInvestidor/Content?Input=6E0B3EDC808DD4CBBCEFE1B20AB88792C3AA7BA7013F22011BE408CE1365BAF8E896482966449E9AB2D2D5D7B8343F18 |
| Commercial Name: | FNBC Invest / Seven Bank |
| URL: | https://investidor.cmvm.pt/PInvestidor/Content?Input=6E0B3EDC808DD4CBBCEFE1B20AB88792C3AA7BA7013F22011BE408CE1365BAF8E896482966449E9AB2D2D5D7B8343F18 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Money-market instruments |
