Investor Alerts - Billion FX Asia

Company: Billion FX Asia
Regulator: Financial Services Agency
Jurisdiction: Japan
Date: 20230602 02 Jun 2023
Link: https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html
Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Comments: 1. Location of office or Address
P.O.BOX933 Road Town Tortola British Virgin Islands

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 "BILLIONFX"