International Securities & Commodities Alerts Network (I-SCAN) - Trinota Markets (Global) Limited
| Warning ID: | 36172 |
|---|---|
| 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: | Trinota Markets (Global) Limited |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address (1) F20, 1st floor, Eden Plaza, Eden Island, Seychelles (2) JUC Building, Office No.F4, Providence Zone 18, Mahé, 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 “M4Markets”. Location (1) 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.): “XS Ltd” warned on 25 September 2024, “Nymstar Limited” warned on 21 April 2023, and “Tradexfin Limited” warned on 21 August 2020 |
