Comissão do Mercado de Valores Mobiliários
- Name in source
- Grand Capital Ltd
- Source jurisdiction
- Portugal
- Source validation date
- 18 December 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Grand Capital Ltd
Grand Capital Ltd. Recorded domain: cmvm.pt. Regulatory source: Comissão do Mercado de Valores Mobiliários. Check source details, recorded identity and available research.
- Recorded entity name
- Grand Capital Ltd
- Recorded URL
- https://cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20201218.aspx?v=
- URL text as imported
- https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20201218.aspx?v=
- Reported jurisdiction
- Portugal
- Record added
- 2026-06-08
What regulatory information is recorded for Grand Capital Ltd (cmvm.pt)?
This database links one attributable regulator notice to the Grand Capital Ltd 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
- Grand Capital Ltd
- Matched domain
- cmvm.pt