Investor Alerts - Quality FX Ltd


Company: Quality FX Ltd
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 (1) Trust Company Complex Ajeltake Road, Ajeltake Island MH96960 Majuro, Marshall Islands (2) Headquaters, 59, Agiou Athanasiou, 4102, Limassol 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 “QF Markets”. Location (1) 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.)