Entities that are not authorised to accept deposits or other repayable funds - Neptune Whisper Unipessoal, Lda., Nenupharprodigy, Unipessoal, Lda and "www.brightfinance.co" News
Entities that are not authorised to grant credit: “MARIA HELENA Empréstimo Portugal” and “Sophia Da Conceição Portugal” News
Entities that are not authorised to grant credit, provide service payments or issue eletronic money: JUCA Credito Mutuo News
Entities that are not authorised to carry out activities with virtual assets or any other financial activity under the supervision of Banco de Portugal: CWC – Crowd Wolf Club, CWC Investments and CWT - Crowd Wolf Technology News
Entities that are not authorised to accept deposits or other repayable funds, provide payment services and issue electronic money - “NEW GENERATION MARKET SIA", operating under the name "IBAN WALLET” News
Press release of the Banco de Portugal on the 2020 Banking Conduct Supervision Report News Banco de Portugal