Investor Alerts - Blue Dragon LLC
| Company: | Blue Dragon LLC |
|---|---|
| Regulator: | Financial Services Agency |
| Jurisdiction: | Japan |
| Date: | 30 Jan 2025 |
| 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, Beachmont, Kingstown,Saint Vincent and the Grenadines 2. Content, etc. of 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 “Blue Dragon”. Location (1) of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.): “JDR Securities Limited” warned on 29 Januray 2025, “AxiTrader Limited” warned on 24 January 2024, “Rupex Limited” warned on 25 October 2023, “TEC Solution.Ltd” warned on 22 December 2021, “Alpha Tradex Limited” warned on 29 June 2020, “AAFX TRADING COMPANY LIMITED” warned on 14 February 2020, and “JF Global Limited” warned on 14 February 2020 |
