Financial Services Agency

Year 2000Regulated 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 2025-03-01
Disclosure details

Unregistered person engaged in financial instruments trading business-Fxonet Ltd

The entity was soliciting over-the-counter derivative transactions through the internet. The name of the service provided by the said entity is "Fxonet\". Although the relationship with the said entity is unclear, the following warned entities have similar or nearly identical locations: ・\"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, Reiwa 6) ・\"Revollet International Limited" (Warning issued on June 29, Reiwa 2) March, Reiwa 7 Overseas.
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