The Central Bank of Ireland issued a warning notice stating that Sugon Ventures is not authorised as an investment firm or an investment business firm in Ireland. The notice identifies the entity as operating under the name Sugon Ventures and references its online presence, including a website and messaging channels. The Central Bank published the firm’s name under section 53 of the Central Bank (Supervision and Enforcement) Act 2013 and pointed consumers to its guidance on protecting against financial scams.
Central Bank of Ireland 2026-03-02
Central Bank of Ireland warns Sugon Ventures is not authorised to provide investment services in Ireland
The Central Bank of Ireland issued a warning that Sugon Ventures is not authorised as an investment firm or business in Ireland. The notice highlights the firm's online presence and advises consumers to consult guidance on financial scams.