International Securities & Commodities Alerts Network (I-SCAN) - XMF Capital Pty Ltd
| Warning ID: | 33901 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-08-06 |
| Last Updated: | 2024-08-06 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | XMF Capital Pty 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 their service is “XMF” |
