International Securities & Commodities Alerts Network (I-SCAN) - Prosper
| Warning ID: | 35824 |
|---|---|
| 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: | Prosper |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Suite 404,The Matalon,Coney Drive,Belize City, Belize 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 “PROSPER”. Location of the company is same as those of “XM WebTrader” warned on 25 September 2024 for conducting financial instruments business without registration. (Relation between the entity and the company is not ascertained.) |
