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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2025-03-01
Disclosure details

Unregistered entities engaging in financial instruments business-Nakito SA

The name of the service provided by the said operator is "FirstECN\". Although the relationship with the said operator is unclear, the following warned operators have similar or nearly identical locations: ・\"Fxonet Ltd\" (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)
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Danger

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2022-02-02
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