International Securities & Commodities Alerts Network (I-SCAN) - Gradian LTD
| Warning ID: | 35462 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-11-28 |
| Last Updated: | 2024-11-28 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | Gradian LTD |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Trust Company Complex, Ajeltake Island, Majuro, Marshall Island MH96960 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 financial service provided by the company is “Tradeopol or Traling”. Location of the company is same as those of “HLMI Ltd”, “FxPlayer Ltd”, “LIRUNEX LIMITED” and “Amazingtick Limited” warned on 25 October 2019, 31 March 2020, 25 April 2024 and 25 October 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.) |
