Investor Alerts - 4Square SY Ltd
| Company: | 4Square SY Ltd |
| Regulator: | Financial Services Agency |
| Jurisdiction: | Japan |
| Date: | 22 Mar 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 Regarding Emerging Digital Threats including ICOs and crypto-assets |
| Comments: |
1. Location of office or Address CT House, Office 4B, Providence, Mahe, Seychelles 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 “Capitalix”. |