International Securities & Commodities Alerts Network (I-SCAN) - MEX Global Markets Pte Ltd


Warning ID: 35461
National Competent Authority (NCA): Japan - Financial Services Agency
Date Published At IOSCO: 2024-11-28
Last Updated: 2024-11-28
NCA URL: https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html
Commercial Name: MEX Global Markets Pte Ltd
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 financial service provided by the company is “MEX Global Markets”.