Public company intelligence record

Dassets Club

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

Recorded entity name
Dassets Club
Recorded URL
http://cmvm.pt/pt/SDI/IntermediariosFinanceiros/Pages/20180723b.aspx?v=
URL text as imported
http://www.cmvm.pt/pt/SDI/IntermediariosFinanceiros/Pages/20180723b.aspx?v=
Reported jurisdiction
Portugal
Record added
2026-06-08

What regulatory information is recorded for Dassets Club (cmvm.pt)?

This database links one attributable regulator notice to the Dassets Club 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.

Research identity
Dassets Club
Matched domain
cmvm.pt

Comissão do Mercado de Valores Mobiliários

Name in source
Dassets Club
Source jurisdiction
Portugal
Source validation date
2 August 2018
Read the original source

Read the company intelligence methodology