Regulatory Warning Flagged by 2 regulators

Sumitomo Global

Flagged by Danish Financial Supervisory Authority, Financial Market Authority · Austria (AUT)

Official Warnings (2)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Sumitomo Global unsolicited has offered to carry out financial services. The company's homepage is www.sumitomoglobal.com and the company is using the following address: Sumitomo-Shoji Kanda-Izumi-cho Bldg., 9F, 1-13, Kanda-Izumi-cho, Chiyoda-ku, Tokyo 101-0024, Japan.

View Official Source
Financial Market Authority Austria
Unauthorised
View Official Source

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Other Flagged Firms (AUT)

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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