Investor Alerts - XM WebTrader
| Company: | XM WebTrader |
|---|---|
| Regulator: | Financial Services Agency |
| Jurisdiction: | Japan |
| Date: | 30 Sep 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 Financial Instruments 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 “XM WebTrader”. The name of the service has similarity with “XMTRADING or XMTrading”, which is the name of financial service provided by “Tradexfin Limited”, an entity warned on 21 August 2020 for conducting financial instrument business without registration. |
