International Securities & Commodities Alerts Network (I-SCAN) - Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Scientech Research LLC”)
| Warning ID: | 47561 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At NCA: | 2025-11-27 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Scientech Research LLC”) |
| 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 social media that the company conducts financial instruments business without the statutory registration in Japan 3. Notes The company misrepresents itself on social media by pretending to be “Scientech Research LLC” or “SCNT” and indicating “We handle securities offerings.”. Although high-speed traders are not permitted to participate in IPO allocations, the company provides misleading explanations suggesting it participates in IPO share allocation. |
