Public company intelligence record

Sun CFD Trading Inc.

Sun CFD Trading Inc.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…

Recorded entity name
Sun CFD Trading Inc.
Recorded URL
https://cssf.lu/en/2021/01/warning-regarding-the-activities-of-an-entity-named-sun-cfd-trading-inc/
URL text as imported
https://www.cssf.lu/en/2021/01/warning-regarding-the-activities-of-an-entity-named-sun-cfd-trading-inc/
Reported jurisdiction
Luxembourg
Record added
2026-06-08

What regulatory information is recorded for Sun CFD Trading Inc. (cssf.lu)?

This database links one attributable regulator notice to the Sun CFD Trading Inc. 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: Commission de Surveillance du Secteur Financier.

Research identity
Sun CFD Trading Inc.
Matched domain
cssf.lu

Commission de Surveillance du Secteur Financier

Name in source
Sun CFD Trading Inc.
Source jurisdiction
Luxembourg
Source validation date
5 January 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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