Investor Alerts - ThreeTrader Global Limited
Company: | ThreeTrader Global Limited |
Regulator: | Financial Services Agency |
Jurisdiction: | Japan |
Date: | 29 Aug 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 1276, Govant Building, Kumul Highway, Port Vila, Republic of Vanuatu 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 “ThreeTrader”. |