Investor Alerts - HLMI Markets nternational Limited
| Company: | HLMI Markets nternational Limited |
| Regulator: | Financial Services Agency |
| Jurisdiction: | Japan |
| Date: | 02 Oct 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 Po Box 590, Suite 9, Henville Building, Charlestown, Nevis 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 “HighLow” which is same as the name of the service provided by “HLMI Ltd”, against which the JFSA issued a warning on 25 October 2019. |