International Securities & Commodities Alerts Network (I-SCAN) - LONG ASIA GROUP NZ LIMITED
| Warning ID: | 34206 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-08-29 |
| Last Updated: | 2024-08-29 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | LONG ASIA GROUP NZ LIMITED |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address 70 Prospect Terrace, Mount Eden, Auckland, 1024 3 Storey Shophouses on L19545, Level 2, SL 11 Jln Stutong, 93350, Kuching, Sarawak, Malaysia LEVEL 3, 60 COOK STREET, AUCKLAND CENTRAL, AUCKLAND, New Zealand 1010 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 “Long Asia”. |
