Published by CryptoLiveHelp 2 November 2026
DMAsseteuBV: a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- DMAsseteuBV
- Website or profile recorded by the source
- https://dmasseteubv.org/
- Source authority
- The Dutch Authority for the Financial Markets
- Jurisdiction
- The Netherlands
- Source category
- Fraud and Other Types of Misconduct
- Products in source
- Other
- Source registration date
- 2026-06-30
- Source validation date
- 2026-06-30
- Source modification date
- 2026-06-30
- Additional source information
- Clone boilerrooms! The AFM warns consumers against clone-boilerrooms who misuse the name and address of the Dutch entity DMA Europe B.V. who possesses an AFM licence. The licensed entity DMA Europe B.V. is not involved in the fraudulent boilerroom practices and uses the website www.todaysgroup.nl.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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