Public company intelligence record

GRAND CAPITAL LTD grandcapital.net

GRAND CAPITAL LTD grandcapital.net. Recorded domain: grandcapital.net. Regulatory source: Hellenic Capital Market Commission. Check source details, recorded identity and…

Recorded entity name: GRAND CAPITAL LTD grandcapital.net
Recorded URL: https://grandcapital.net/
Name as imported: GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET
URL text as imported: grandcapital.net
Reported jurisdiction: Greece
Record added: 2026-06-08

What regulatory information is recorded for GRAND CAPITAL LTD grandcapital.net (grandcapital.net)?

This database links one attributable regulator notice to the GRAND CAPITAL LTD grandcapital.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: Hellenic Capital Market Commission.

Research identity: GRAND CAPITAL LTD grandcapital.net
Matched domain: grandcapital.net
Other recorded names: GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET

Hellenic Capital Market Commission

Name in source: GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET
URL text in source: https://www.grandcapital.net
Source jurisdiction: Greece
Source validation date: 20 March 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology