Regulatory Warning Flagged by 2 regulators

Sumitomo Gunma Holdings

Flagged by Danish Financial Supervisory Authority, Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (2)

Danish Financial Supervisory Authority Denmark
Unauthorised

It has come to the attention of the Danish Financial Supervisory Authority (FSA) that the company Sumitomo Gunma Holdings is providing investment services in Denmark, without any authorization to operate as an investment firm in Denmark.

View Official Source
Financial Services and Markets Authority Belgium
Unauthorised

warning 'boiler room'

View Official Source

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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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