Public company intelligence record

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

Sun Capital Limited , bitsurge.io and Facebook page "Project Crypto Green Earth". Recorded domain: bitsurge.io. Regulatory source: Commissione Nazionale per le Società e la…

Recorded entity name
Sun Capital Limited , bitsurge.io and Facebook page "Project Crypto Green Earth"
Recorded URL
https://bitsurge.io/
Name as imported
Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth"
URL text as imported
bitsurge.io
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Sun Capital Limited , bitsurge.io and Facebook page "Project Crypto Green Earth" (bitsurge.io)?

This database links one attributable regulator notice to the Sun Capital Limited , bitsurge.io and Facebook page "Project Crypto Green Earth" 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: Commissione Nazionale per le Società e la Borsa.

Research identity
Sun Capital Limited , bitsurge.io and Facebook page "Project Crypto Green Earth"
Matched domain
bitsurge.io
Other recorded names
Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth"; Sun Capital Limited; www.bitsurge.io and Facebook page "Project Crypto Green Earth"

Commissione Nazionale per le Società e la Borsa

Name in source
Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth"
URL text in source
https://www.bitsurge.io
Source jurisdiction
Italy
Source validation date
20 December 2018
Source updated
27 October 2026
Read the original source

Read the company intelligence methodology