International Securities & Commodities Alerts Network (I-SCAN) - GoldenStockCapital株式会社 (The name of the service provider (English translation) is “GoldenStockCapital Corporation”.)
| Warning ID: | 36181 |
|---|---|
| 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: | GoldenStockCapital株式会社 (The name of the service provider (English translation) is “GoldenStockCapital Corporation”.) |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Unknown 2. Content, etc. of Business Indication on the corporate website that the corporation conducts financial instruments business without the statutory registration in Japan 3. Notes The corporation misrepresents itself as a registered financial business operator on its website indicating “金融商品取引業/関東財務局長（金商）第2768号（第二種金融商品取引業）”, which means “Financial Instruments Business/Director-General of the Kanto Local Finance Bureau (FIBO) No. 2768 (Type-II Financial Instruments Business)”. The indicated number “Director-General of the Kanto Local Finance Bureau (FIBO) No. 2768” has already been given to the registered financial instruments business operator “WeCapital Inc.”. Also, the corporation indicates fraudulently on its website the location of “WeCapital Inc.”. |
