International Securities & Commodities Alerts Network (I-SCAN) - Little Black Diamond Ltd
| Warning ID: | 35066 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-10-29 |
| Last Updated: | 2024-10-29 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | Little Black Diamond Ltd |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Attic Suites, Room 1, 3rd Floor, Oliver Maradan Building, Victoria, Mahe, Seychelles 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 financial service provided by the company is “Axon Markets”. |
