Investor Alerts - DataWave Tech Ltd
Company: | DataWave Tech Ltd |
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Regulator: | Financial Services Agency |
Jurisdiction: | Japan |
Date: | 06 Aug 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 P.B 1257 Bonovo Road, Fomboni, Comoros, KM Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia 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 “Maunto”. |