Public company intelligence record

SURTRADING SPA

SURTRADING SPA. Recorded domain: surtradingoficial.com. Regulatory source: Comisión para el Mercado Financiero (Financial Market Commission). Check source details, recorded…

Recorded entity name
SURTRADING SPA
Recorded URL
https://surtradingoficial.com/
Reported jurisdiction
Chile
Record added
2026-06-08

What regulatory information is recorded for SURTRADING SPA (surtradingoficial.com)?

This database links 2 attributable regulator notices to the SURTRADING SPA 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: Comisión para el Mercado Financiero (Financial Market Commission); Comisión para el Mercado Financiero (Financial Market Commission).

Research identity
SURTRADING SPA
Matched domain
surtradingoficial.com
Other recorded names
SECRET CLUB CHILE
Other recorded domains
secretclubchile.com

Comisión para el Mercado Financiero (Financial Market Commission)

Name in source
SURTRADING SPA
URL text in source
https://www.surtradingoficial.com
Source jurisdiction
Chile
Source validation date
6 February 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión para el Mercado Financiero (Financial Market Commission)

Name in source
SURTRADING SPA
URL text in source
https://surtradingoficial.com
Source jurisdiction
Chile
Source validation date
10 June 2025
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology