International Securities & Commodities Alerts Network (I-SCAN) - StarLight Wave Ltd
| Warning ID: | 36175 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2025-01-30 |
| Last Updated: | 2025-01-30 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | StarLight Wave Ltd |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia 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 “Emarlado”. Location of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.): “Tomorrow Technologies Ltd” warned on 24 Januray 2024, “Apex mkt Ltd” warned on 21 February 2024, “ExpertPro Ltd” warned on 20 June 2024, “DataWave Tech Ltd” warned on 24 July 2024, and “Bosa Finance and Technology Ltd” warned 26 December 2024 |
