Public company intelligence record

ASSETACE (asset-ace.org, user.asset-ace.net)

ASSETACE (asset-ace.org, user.asset-ace.net). Recorded domain: asset-ace.net. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and…

Recorded entity name: ASSETACE (asset-ace.org, user.asset-ace.net)
Recorded URL: https://asset-ace.net/
Name as imported: ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/)
URL text as imported: asset-ace.net
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for ASSETACE (asset-ace.org, user.asset-ace.net) (asset-ace.net)?

This database links one attributable regulator notice to the ASSETACE (asset-ace.org, user.asset-ace.net) 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: Financial Supervisory Authority.

Research identity: ASSETACE (asset-ace.org, user.asset-ace.net)
Matched domain: asset-ace.net
Other recorded names: ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/); ASSETACE (https://www.asset-ace.org/; https://user.asset-ace.net/)
Other recorded domains: asset-ace.org; user.asset-ace.net

Financial Supervisory Authority

Name in source: ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/)
URL text in source: https://www.asset-ace.org
Source jurisdiction: Romania
Source validation date: 21 August 2023
Source updated: 28 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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