International Securities & Commodities Alerts Network (I-SCAN) - Bosa Finance and Technology Ltd
| Warning ID: | 35827 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-12-27 |
| Last Updated: | 2024-12-27 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | Bosa Finance and Technology Ltd |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “Kroxio”. Location of the company is same as those of “Tomorrow Technologies Ltd”, “Apex mkt Ltd”, “ExpertPro Ltd” and “DataWave Tech Ltd” warned on 24 January 2024, 21 February 2024, 20 June 2024 and 24 July 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.) |
