Investor Alerts - Swift Trader Ltd
| Company: | Swift Trader 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) 106/3 Spring St, Sydney, NSW, 2000 Australia (2) Bonovo Road, Fomboni, Island of Mohéli, Comoros Union 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 “Swift Trader”. Location (2) of the company is same as those of “Revollet Internationa”, “DataWave Tech Ltd” and “Robertson Finance Inc.” warned on 29 June 2020, 24 July 2024 and 25 October 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.) |
