Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth"
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree No. 58/1998,
consisting of the provision of unauthorised investment services and activities to the Italian public performed by Sun Capital Limited through the www.tradeu2.com website.
CONSOB has also:
- suspended as a precautionary measure for ninety days the offer to the public resident in Italy involving contracts for "Bitsurge Tokens" promoted on the www.bitsurge.io website and on the “Bitsurge Token” Facebook page;
- suspended as a precautionary measure for ninety days the offer to the public resident in Italy involving " Green Earth certificates" promoted on the Facebook page "Project Crypto Green Earth".
Other Flagged Firms (ITA)
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.