Financial Services Agency

2000 yearRegulated by Government

The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2025-08-01
Disclosure details

Unregistered entities engaging in financial instruments business-Trade Tide Ltd

The entity was soliciting over-the-counter derivative transactions via the internet. The name of the service provided by this entity is "Savexa\". While the relationship with this entity remains unclear, its location is identical or strikingly similar to the following warned entities: ・\"Proxtrend Ltd\" (Warning issued on June 20, Reiwa 7) ・\"Zenith Markets PLC\" (Warning issued on June 20, Reiwa 7) ・\"DAM Group Ltd\" (Warning issued on May 28, Reiwa 7) ・\"Fxonet Ltd\" (Warning issued on March 26, Reiwa 7) ・\"Nakito SA\" (Warning issued on March 26, Reiwa 7) ・\"Swift Trader Ltd\" (Warning issued on December 26, Reiwa 6) ・\"Robertson Finance Inc.\" (Warning issued on October 25, Reiwa 6) ・"DataWave Tech Ltd」(Warning issued on July 24, 2024) ・「Revollet International Limited」(Warning issued on June 29, 2020) August 2025 Overseas
View original
Annex
More regulatory disclosure

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Nadex
XTREME MARKETS
Oxtrade
NordFX EU
AccuIndex
PO Trade
Binarycent
VOBLAST
FXPRIMUS
deriv
InstaForex
HSB Forex Trade
FXVIEW
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
PU Prime
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
Nash Markets
Rubik Trade
FXGIANTS
MRG
OptionBit Trading
Just Perfect Markets
EasyTrade.io
Exness Group
Lego Market LLC
FX-TRADING OPTION
QLYMP TRADE
BIC Markets
Errante
BMFN
sgt. MARKETS
Oxtrade
Libertex
JQL MARKETS
Universal Futures
E​xness

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD MARKETS
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPB MARKETS
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
KATOPRIME
TRADEDIRECT365
BingX
UNICORN PRIME LIQUIDITY
RoboMarkets
Weltrade
XTrend Speed
Kraken
HFM

Check whenever you want

Download App for complete information