International Securities & Commodities Alerts Network (I-SCAN) - JDR Securities Limited
| Warning ID: | 36177 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2025-01-30 |
| Last Updated: | 2025-01-30 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | JDR Securities Limited |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address (1) Suite 305, Griffith Corporate Centre, Beachmont Business Centre 256, Kingstown, St Vincent, and the Grenadines (2) Level 15, 60 Margaret Street Sydney NSW 2000 Australia 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 “JDR Securities”. Location (1) of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.): “Blue Dragon LLC” warned on 29 Januray 2025, “AxiTrader Limited” warned on 24 January 2024, “Rupex Limited” warned on 25 October 2023, “TEC Solution.Ltd” warned on 22 December 2021, “Alpha Tradex Limited” warned on 29 June 2020, “AAFX TRADING COMPANY LIMITED” warned on 14 February 2020, and “JF Global Limited” warned on 14 February 2020 |
