Investment Companies

SURGIRUX

1.7 (3 reviews)
🇪🇸 Spain
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1.7
3 reviews
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About SURGIRUX

SURGIRUX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Something doesn't add up here

O
Oliver P.
1 months ago

I was about to invest with SURGIRUX but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Comisión Nacional del Mercado de Valores has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Regulatory warning exists for this firm

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Nathan P.
7 months ago

I looked into SURGIRUX and found they appear in the regulatory warnings database. Comisión Nacional del Mercado de Valores has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Scam alert - They took my money

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Alex I.
11 months ago

I invested $2,000 with SURGIRUX after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Comisión Nacional del Mercado de Valores.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized