International Securities & Commodities Alerts Network (I-SCAN) - PU Prime Limited
| Warning ID: | 35823 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-12-27 |
| Last Updated: | 2024-12-27 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | PU Prime Limited |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address (1) Suite 201 Level2,The Catalyst Building,40 Silicon Avenue,Cybercity Ebene,Mauritius (2) CT House, Office 9A, Providence, Mahe, Seychelles (3) CT House, Office 1A, Providence, Mahe, Seychelles 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 “PU Prime”. Location (2) of the company is same as those of “FinPros Financial Ltd” warned on 26 December 2024 for conducting financial instruments business without registration. (Relation between the entity and the company is not ascertained.) |
