Financial Services and Markets Authority
- Name in source
- Sumitomo Gunma Holdings
- Source jurisdiction
- Belgium
- Source validation date
- 24 September 2018
Public company intelligence record
Sumitomo Gunma Holdings
Sumitomo Gunma Holdings. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Sumitomo Gunma Holdings
- Recorded URL
- https://fsma.be/en/warnings
- URL text as imported
- https://www.fsma.be/en/warnings
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for Sumitomo Gunma Holdings (fsma.be)?
This database links 2 attributable regulator notices to the Sumitomo Gunma Holdings record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority; Danish Financial Supervisory Authority.
- Research identity
- Sumitomo Gunma Holdings
- Matched domain
- fsma.be
Danish Financial Supervisory Authority
- Name in source
- Sumitomo gunma holdings
- Source jurisdiction
- Denmark
- Source validation date
- 6 September 2018