Investment Firms Authorised in Portugal
Every entry we hold for Portugal, across 2 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.
These are different registers and they do not certify the same thing. Every entry below names the register it came from. What that register is a record of:
- European Securities and Markets Authority (ESMA) union public register — MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register.
- European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv) — MiCA Title V crypto-asset service providers — NOT the MiFID investment-firm register.
A permission granted under one regime says nothing about any other, and no entry here is evidence about a firm’s standing in a jurisdiction whose register we do not hold. If the firm you are checking offered you crypto, start with the guided check.
An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.
An authorisation is not an endorsement. ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.
182 entries · 176 recorded as current · 6 recorded as withdrawn · authorities: Banco de Portugal · Comisión Nacional del Mercado de Valores (CNMV) · Comissão do Mercado de Valores Mobiliários (CMVM)
- 3J Empresa de Investimento, S.A.Current
- Abacus Wealth Europe - Empresa de Investimento, S.A.Current
- ABANCA Portugal, S.A.Current
- ACREDIUS PORTUGAL, S.A.Current
- ActivMarkets - Empresa de Investimento S.A.Current
- ActivMarkets - Empresa de Investimento S.A.Current
- Aimtoinvest Capital Partners, SGOIC, S.A.Current
- Alpac Capital - Sociedade de Capital de Risco, S.A.Current
- ALTI Wealth Management (Portugal) - Empresa de Investimento, S.A.Current
- Armilar Venture Partners - SCR S.A.Current
- ASK Patrimónios, Empresa de Investimento, S.A.Current
- Asteer - Empresa de Investimento, Unipessoal Lda.Current
- Atlantic - SGOIC, S.A.Current
- Atrium Portfolio Managers - Empresa de Investimento S.A.Current
- Baluarte - Empresa de Investimento, S.A.Current
- Banco ActivoBank, SACurrent
- Banco Atlântico Europa, SACurrent
- Banco BPI, SACurrent
- Banco Comercial Português, SACurrent
- Banco CTT, SACurrent
- Banco de Investimento Global, SACurrent
- Banco Efisa, SACurrent
- Banco Finantia, SACurrent
- Banco Invest, SACurrent
- Banco L.J. Carregosa, S.A.Current
- Banco L.J. Carregosa, S.A.Current
- Banco Madesant - Sociedade Unipessoal, SACurrent
- Banco Português de Gestão, SACurrent
- Banco Santander Totta, SACurrent
- BEST - Banco Electrónico de Serviço Total, SACurrent
- Bison Bank, S.A.Current
- Bison Bank, S.A.Current
- BIZ Capital - SGOIC, S.A.Current
- BIZ Capital - SGOIC, S.A.Current
- Biz Valor - Sociedade Corretora, SACurrent
- BlueCrow Capital - Empresa de Investimento Unipessoal, Lda.Current
- BMO Portugal - Gestão de Patrimónios, SAWithdrawn
- BNI - Banco de Negócios Internacional (Europa), SACurrent
- Bondstone Investment Management, SGOIC, S.A.Current
- BPI Gestão de Activos - Sociedade Gestora de Fundos de Investimento Mobiliário, SACurrent
- BPI Gestão de Ativos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- BPI Gestão de Ativos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- BTG Pactual Portugal - Empresa de Investimento, S.A.Current
- BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO, S.A., SUCURSAL EN ESPAÑAWithdrawn
- Caixa - Banco de Investimento, SACurrent
- Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CrlCurrent
- Caixa Económica Montepio Geral, Caixa Económica Bancária, S.A.Current
- Caixa geral de depositos S.A.Current
- Caixa Geral de Depósitos, SACurrent
- Caixa Gestão de Ativos - Sociedade Gestora de Fundos de Investimento, S.A.Current
- Caixa Gestão de Ativos, SGOIC, S.A.Current
- Caixa Gestão de Ativos, SGOIC, S.A.Current
- Carne Global Financial Services (Europe), Empresa de Investimento, S.A.Current
- Casa de Investimentos - Gestão de Patrimónios e Fundos de Investimento - SGOIC, S.A.Current
- Casa de Investimentos - Gestão de Patrimónios e Fundos de Investimento - SGOIC, S.A.Current
- Casa de Investimentos - Gestora de Patrimónios e Fundos de Investimento Mobiliário, S.A.Current
- Causeway Securities (Europe) , Empresa de Investimento, S.A.Current
- CFGT (EU), Empresa de Investimento S.A.Current
- Circle Capital - SGOIC, S.A.Current
- Civilria Gestão de Ativos , SGOIC, S.A.Current
- Crédito Agrícola Gest - SGOIC, S.A.Current
- Crédito Agrícola Gest - SGOIC, S.A.Current
- Crédito Agrícola Gest - Sociedade Gestora de Fundos de Investimento Mobiliário, SACurrent
- Crito Capital - Empresa de Investimento, S.A.Current
- DASKAPITAL - CROWDFUNDING, S.A.Current
- Dif Broker - Empresa de Investimento, S.A.Current
- DIF BROKER EMPRESA DE INVESTIMENTO, S.A., SUCURSAL EN ESPAÑAWithdrawn
- Dolat Capital, Empresa de Investimento, S.A.Current
- Draycott - SCR, S.A.Current
- ECS - Sociedade de Capital de Risco, S.A.Current
- Euroconsumers Invest - Empresa de Investimento, Unipessoal Lda.Current
- Euroconsumers Invest - Empresa de Investimento, Unipessoal, LdaCurrent
- EURONEXT - MERCADO DE FUTUROS E OPÇÕESCurrent
- EURONEXT ACCESS LISBONCurrent
- Euronext GrowthCurrent
- Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados, SACurrent
- Fidelidade - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Finprop Capital - SGOIC, S.A.Current
- Fomento - Fundos de Investimento Imobiliário, SGOIC, S.A.Current
- FORSTEFINANCE - EMPRESA DE INVESTIMENTO, UNIPESSOAL LDACurrent
- Francisco Magalhães Carneiro - Empresa de Investimento, Lda.Current
- FSOIC Partners, SGOIC, S.A.Current
- Fund Box - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Fund Box - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Fundiestamo - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- GEF - SGOIC, S.A.Current
- Generation IM - Empresa de Investimento, S.A.Current
- Generation Alfa - Empresa de Investimento, S.A.Current
- GFM Gestão de Ativos - SGOIC, S.A.Current
- GNB - Gestão de Ativos, Sociedade Gestora de Organismos de Investimento Coletivo S.A.Current
- GNB - Gestão de Patrimónios - Empresa de Investimento, SACurrent
- GNB Fundos Mobiliários - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- GNB Real Estate - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Golden Broker - Empresa de Investimento, S.A.Current
- Golden Wealth Management - Empresa de Investimento, S.A.Current
- Gow Capital Advisors, Empresa de Investimento, Lda.Current
- Grow Advisory - Empresa de Investimento, S.A.Current
- Haitong Bank, SACurrent
- Hawkclaw Capital Advisors - Empresa de Investimento, S.A.Current
- Heed Capital SGOIC, S.A.Current
- Heed Capital SGOIC, S.A.Current
- Heed Capital SGOIC, S.A.Current
- IBCO - Empresa de Investimento, S.ACurrent
- Iberis Semper - Sociedade de Capital de Risco, S.A.Current
- ICD Europa - Empresa de Investimento, S.A.Current
- IM Gestão de Ativos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- IM Gestão de Ativos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Imofundos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Imopólis - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Imorendimento - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Institutional CN (Europe) - Empresa de Investimento, S.A.Current
- Insula Capital - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Interfundos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Invest Gestão de Activos - Sociedade Gestora de Organismos de Investimento Colectivo, S.A.Current
- Invest Gestão de Activos - Sociedade Gestora de Organismos de Investimento Colectivo, S.A.Current
- InvestQuest - Sociedade Gestora de Patrimónios, SACurrent
- ITAÚ BBA Europe, S.A.Current
- ITAÚ BBA EUROPE, S.A. - LUXEMBOURG BRANCHWithdrawn
- KLP Gestão de Ativos, SGOIC, S.A.Current
- KNG Securities International - Empresa de Investimento, S.A.Current
- KPX Consultoria de Investimento, Unipessoal LdaCurrent
- Lagasca Asset Management - SGOIC, S.A.Current
- Legatum Gest, Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Libertas - SGOIC, S.A.Current
- LMcapital Wealth Management - Empresa de Investimento, S.A.Current
- Lynceus Partners Europe - Empresa de Investimento, S.A.Current
- LYNX Asset Managers - SGOIC, S.A.Current
- LYNX Asset Managers - SGOIC, S.A.Current
- MM Private - Empresa de Investimento S.A.Current
- Montepio Gestão de Activos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Montepio Gestão de Activos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- MONTEPIO INVESTIMENTO S.A.Current
- Montepio Valor - SGOIC, S.A.Withdrawn
- Nativa Capital - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Withdrawn
- Nexa SGOIC, S.A.Current
- Norfin - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Novo Banco dos Açores, SACurrent
- NOVO BANCO S.A., SUCCURSALE DE LUXEMBOURGCurrent
- Novo Banco, S.A.Current
- OMIP - Pólo Português, S.G.M.R., SACurrent
- Optimize Investment Partners - Sociedade Gestora de Fundos de Investimento Mobiliário, SACurrent
- Optimize Investment Partners - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Optimize Investment Partners - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Oxy Capital - SGOIC, S.A.Current
- OXY CAPITAL - SGOIC, S.A.Current
- Partners2U SCI - Empresa de Investimento, Lda.Current
- PICF, SGOIC, S.A.Current
- Plural Markets- Empresa de Investimento, S.A.Current
- Power Parity S.A.Current
- PPSA (EUROPE) Investment Consulting - Empresa de Investimento, S.A.Current
- Predipalma - SIC Imobiliária Fechada, S.A.Current
- Premium Catara Capital - Empresa de Investimento , S.A.Current
- Profile - Sociedade Gestora de Organismos de Investimento Colectivo, S.A.Current
- Profile - Sociedade Gestora de Organismos de Investimento Colectivo, SACurrent
- Quantum- Sociedade de Consultoria para Investimento, S.ACurrent
- Querido Investi S.A.Current
- RAIZECROWD - SERVIÇOS DE INFORMAÇÃO E TECNOLOGIA, SOCIEDADE UNIPESSOAL LDACurrent
- Refundos - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Renevo Capital Europe - Empresa Investimento Unipessoal, Lda.Current
- Rimon Investments - SGOIC, S.A.Current
- Rockmark Asset Management, SGOIC, S.A.Current
- Santander Asset Management - SGOIC, S.A.Current
- Santander Asset Management - SGOIC, S.A.Current
- Santander Asset Management - Sociedade Gestora Fundos Investimento Mobiliário, SACurrent
- Sierra IG, SGOIC,S.A.Current
- Sierragest - Gestão de Fundos, SGOIC, S.A.Current
- SILAR - Sociedade de Investimento Coletivo Fechado do Tipo Alternativo Imobiliário, SACurrent
- Silvip - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Sixty Degrees - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Sixty Degrees - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Southcap- SGOIC, S.A.Current
- SPX Portugal, SGOIC, S.A.Current
- Square Asset Management - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Statusdesafio Capital - Sociedade Gestora de Organismos de Investimento Coletivo, S.A.Current
- Threadmark - Empresa de Investimento, S.A.Current
- Today For Tomorrow - SGOIC, S.A.Current
- Today For Tomorrow - SGOIC, S.A.Current
- Trade Nation Europe - Empresa de Investimento , S.A.Current
- Valadim Investimentos - SIC Imobiliária Fechada, SACurrent
- Vila Galé Gest - SGOIC, S.A.Current
- Violas Ferreira - SIC Imobiliária Fechada, S.A.Current
- XBorder Partners Wealth - Empresa de Investimento, S.A.Current
Authorised Elsewhere, With a Branch in Portugal
47 entries record a registered branch in Portugal, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.
- 8 stars, UABCurrent
- ABANCA Corporación Bancaria, SA - Sucursal em PortugalCurrent
- ADVENTUREES CAPITAL PFP, SOCIEDAD LIMITADACurrent
- AFRANGA EOODCurrent
- Banco Bilbao Vizcaya Argentaria, S.A., Sucursal em PortugalCurrent
- Bankinter, S.A. - Sucursal em PortugalCurrent
- Blevins Franks Wealth Management Limited - Sucursal em PortugalCurrent
- BNP Paribas, S.A. - Sucursal em PortugalCurrent
- BOLSA SOCIAL, S.L.Current
- Bridge Peer Financial LimitedCurrent
- BUECOR & PARTNERS, SOCIEDAD LIMITADACurrent
- CaixaBank, S.A. - Sucursal em PortugalCurrent
- Cecabank, S.A - Sucursal em PortugalCurrent
- Citibank Europe Plc - Sucursal em PortugalCurrent
- CITYPRIVE PSFP, S.L.Current
- CIVISLEND PSFP, S.A.Current
- Credit Suisse (Luxembourg) S.A. - Sucursal em PortugalCurrent
- CROWPIRE, S.L.Current
- Deutsche Bank Aktiengesellschaft - Sucursal em PortugalCurrent
- Edmond de Rothschild (EUROPE) - Sucursal em PortugalCurrent
- EFG Bank (Luxembourg) S.A. - Sucursal em PortugalCurrent
- ENER2CROWD S.r.l. SBCurrent
- Estateguru OÜCurrent
- EVENFI FINTECH, S.A.Current
- Fagura Finance S.R.L.Current
- Green Crowd LimitedCurrent
- HOMUNITYCurrent
- Join Shuttle LimitedCurrent
- KOM Group B.V.Current
- LENDOCOMPANYCurrent
- Leonteq Securities (Europe) GmbH - Sucursal em PortugalCurrent
- LES ENTREPRETEURSCurrent
- Linked P2P LimitedCurrent
- Marex Société Anonyme - Sucursal em PortugalCurrent
- Mariana UFP SAS - Sucursal em PortugalCurrent
- Nordea Investment Management AB- Sucursal em PortugalCurrent
- RAIZERSCurrent
- Samen in Geld B.V.Current
- SEEDBLINK S.A.Current
- Seedrs Europe LimitedCurrent
- SIA Ascend FinanceCurrent
- STOCKESTATE CROWDFUNDING S.R.LCurrent
- UAB CrowdpearCurrent
- UAB HEAVY FINANCECurrent
- URBANITAE REAL ESTATE PLATFORM, S.L.Current
- XTB S.A. - Sucursal em PortugalCurrent
- Zonnepanelendelen B.V.Current
If the Firm You Are Checking Is Not Listed Above
That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Portugal.
We hold 69,223 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.
Search every register we hold → · Check a company or website →
What Grouping by Portugal Means Here
This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: a firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.
Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.
Other Jurisdictions
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