International Securities & Commodities Alerts Network (I-SCAN) - Doo Prime


Warning ID: 33902
National Competent Authority (NCA): Japan - Financial Services Agency
Date Published At IOSCO: 2024-08-06
Last Updated: 2024-08-06
NCA URL: https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html
Commercial Name: Doo Prime
Category: Unregistered/Unlicensed entity offering financial products or services
Additional Information: 1. Location of office or Address
Unknown

2. Content, etc. of Financial Instruments Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan

3. Notes
The name of their service is “Doo Prime”.