Suncap Advisors
Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)
Official Warnings (1)
Financial Supervisory Commission (FSC), Chinese Taipei, alerts in respect of the activities of Suncap Advisors.
Our records show that Suncap Advisors does not obtain the license from the FSC and is not allowed to conduct securities businesses and offer investment services in Taiwan. Besides, Suncap Advisors has not legally registered in Taiwan.
The FSC thus advises investors to reject any offers of securities and investment services made in the name of Suncap Advisors and refrain from transferring money to any account number they might mention.
Other Flagged Firms (TWN)
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.