International Securities & Commodities Alerts Network (I-SCAN) - YZZ CAPITAL
| Warning ID: | 34204 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-08-29 |
| Last Updated: | 2024-08-29 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | YZZ CAPITAL |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address One World Trade Center 285 Fulton St 77th Floor, New York, NY 10007 United States 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 “YZZ CAPITAL”. |
