← Companies regulators have named
REGULATOR ACTION
Profitable Sunrise
BC Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Profitable Sunrise, dated 12 March 2013. In its own words: “British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #2597. Category: no category given. Name: Profitable Sunrise.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Profitable Sunrise — what regulators have published”, marketstandard.org/company/profitable-sunrise-29524. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 12 March 2013 | Canada | BC Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #2597. Category: no category given. Name: Profitable Sunrise.” [+]“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #2597. Category: no category given. Name: Profitable Sunrise.” | Historical (>3 yrs) — 2013 | Open source |
| 12 March 2013 | Quebec, Canada | Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #2596. Category: no category given. Name: Profitable Sunrise. Additional information: The Autorité des marchés financiers (the AMF) is warning Quebeckers about investment contracts offered by Inter Reef LTD, also known as Profitable Sunrise on the Internet, which purports to be a British company and is not authorized to carry on business in Québec.” [+]“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #2596. Category: no category given. Name: Profitable Sunrise. Additional information: The Autorité des marchés financiers (the AMF) is warning Quebeckers about investment contracts offered by Inter Reef LTD, also known as Profitable Sunrise on the Internet, which purports to be a British company and is not authorized to carry on business in Québec.” | Historical (>3 yrs) — 2013 | Open source |
Details ↗
“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #2597. Category: no category given. Name: Profitable Sunrise.”
Details ↗
“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #2596. Category: no category given. Name: Profitable Sunrise. Additional information: The Autorité des marchés financiers (the AMF) is warning Quebeckers about investment contracts offered by Inter Reef LTD, also known as Profitable Sunrise on the Internet, which purports to be a British company and is not authorized to carry on business in Québec.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
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