COMPANY PROFILE

Sud Internet Services Limited

Catalogue record · Not independently verified

Independent information helps you ask better questions. It cannot guarantee an investment outcome.

Public sources

Sources and context

No independently checked source has been published for this company yet.

Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.

Catalogue reference · Recorded date: 2011-03-21. Confirm the exact legal entity and current status with the authority.

Commercial name: Sud Internet Services Limited
Authority jurisdiction: Gibraltar
Authority reference: 324
Additional catalogue information: The Financial Services Commission has today issued a warning to the public regarding Sud Internet Services Limited, a company incorporated in Gibraltar. The FSC has reviewed statements on the company's website, which indicate that Sud Internet Services Limited may be carrying on payment services activities in or from within Gibraltar. Sud Internet Services Limited is not regulated by the FSC, nor licensed under the Financial Services (EEA) (Payment Services) Regulations 2010, to carry on payment services activities in or from within Gibraltar. The FSC therefore urges the public to exercise appropriate caution in respect of this company, whilst it continues its investigations. People are able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/categorysearch.asp . Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Enforcement on +350 200 40283 or by e-mail to [email protected]
Validation date: 2011-03-21
Modification date: 2011-03-21

WEBSITE VIEWER

The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.

Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.

Loading the live viewer… You can also use the buttons above.

INVESTIGATE

An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.

Public sources firstRetrieving public evidence…

Files and drafts stay in this browser; nothing is uploaded or sent.

Overview6 tools

Review the available evidence and see the actual website.

Domain & Network14 tools

Inspect registration, DNS, certificates, website content and hosting observations.

Corporate ID6 tools

Match the exact legal entity before interpreting any record.

People & Officers9 tools

Use public professional records. A name match alone does not establish identity.

Threat Intel14 tools

Follow dated, attributable observations and distinguish unavailable checks.

Take Action4 tools

Prepare your own evidence and drafts; you decide where to submit them.

Official registers and deeper investigation

Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.

Describe your own experience. Reviews are member statements and are moderated before publication.

No approved reviews yet.

Create a free account to share first-hand experiences, ask questions and follow the conversation.