Investor Alerts - Prosper


Company: Prosper
Regulator: Financial Services Agency
Jurisdiction: Japan
Date: 27 Dec 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 Suite 404,The Matalon,Coney Drive,Belize City, Belize 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 “PROSPER”. Location of the company is same as those of “XM WebTrader” warned on 25 September 2024 for conducting financial instruments business without registration. (Relation between the entity and the company is not ascertained.)