Investor Alerts - Amazingtick Limited
| Company: | Amazingtick Limited |
|---|---|
| Regulator: | Financial Services Agency |
| Jurisdiction: | Japan |
| Date: | 29 Oct 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 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 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 “Amazingtick”. The name of the service is same as that of the service provided by “Rupex Limited” warned on 25 October 2023 for conducting financial instrument business without registration. Location of the company is same as those of “HLMI Ltd”, “FxPlayer Ltd” and “LIRUNEX LIMITED” warned on 25 October 2019, 31 March 2020 and 25 April 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.) |
