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 2025-01-01
Disclosure details

Unregistered person engaged in financial instruments business-Blue Dragon LLC

The entity was soliciting over-the-counter derivative transactions via the internet. The name of the service provided by this entity is "Blue Dragon\". Although the relationship with this entity is unclear, the following warned entities share similar or identical addresses: ・\"JDR Securities Limited\" (warned on Reiwa 7 1 29) ・\"AxiTrader Limited\" (warned on Reiwa 6 1 24) ・\"Rupex Limited\" (warned on Reiwa 5 October 25) ・\"TEC Solution.Ltd\" (warned on Reiwa 3 December 22) ・\"Alpha Tradex Limited\" (warned on Reiwa 2 June 29) ・\"AAFX TRADING COMPANY LIMITED\" (warned on Reiwa 2 February 14) ・"JF Global Limited" (Warning issued on February 14, 2020) January 2025 Overseas
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