Investor Alerts - XS Ltd
| Company: | XS Ltd |
|---|---|
| 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 F20, 1st Floor, Eden Plaza, Eden Island, Seychelles 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 “XS or XS.com”. Location of the company is same as those of “Tradexfin Limited” and “Nymstar Limited”, entities warned on 21 August 2020 and 21 April 2023 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.) |
