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Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth"

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Catalogue reference · Recorded date: 2018-12-20. Confirm the exact legal entity and current status with the authority.

Commercial name: Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth"
Authority jurisdiction: Italy
Authority reference: 46
Additional catalogue information: 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".
Validation date: 2018-12-20
Modification date: 2018-12-20

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