Investor Alerts - AxiTrader Limited

Company: AxiTrader Limited
Regulator: Financial Services Agency
Jurisdiction: Japan
Date: 20240129 29 Jan 2024
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
Suite 305, Griffith Corporate Centre, PO Box 1510 Beachmont Kingstown St Vincent and the Grenadines

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 “Axi”.