Regulatory Warning

SURTRADING SPA

Flagged by Comisión para el Mercado Financiero (Financial Market Commission) · Chile (CHL)

Website www.surtradingoficial.com
Date Posted January 08, 2026

Official Warnings (1)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Jan 08, 2026 View Official Source

Other Flagged Firms (CHL)

ZENSTOX Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FINCLOUD Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... NOMOAI Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FOREXBANK LATAM Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... EVOSTOCK Ltd Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FIRME CUENTIX Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar