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 2024-12-01
Disclosure details

Unregistered entities engaging in financial instruments business-Swift Trader Ltd

The name of the service provided by the said operator is "Swift Trader, スイフトトレーダー\". Although the relationship with the said operator is unclear, the following warned operators share some of the same locations: ・\"Revollet International Limited\" (Warning issued on June 29, 2020) ・\"DataWave Tech Ltd\" (Warning issued on July 24, 2024) ・\"ロバートソン・ファイナンス (Robertson Finance Inc.)" (Warning issued on October 25, 2024)
View original
Annex
More regulatory disclosure

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
XTREME MARKETS
Fidelcrest
InstaForex
Oxtrade
HSB Forex Trade
FXPRIMUS
MarketsVox
deriv
Nadex
EVEREST
AccuIndex
ForexVox
NordFX EU
Binarycent
Exclusive Markets
TriumphFX
PO Trade
FBS
LegacyFX
VOBLAST
FXVIEW

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
FirewoodFX
Proton Markets
RCPro
Alfa Success Corp
Kridex
VALUTRADES
FXB
ICE FX
Big Boss
Whittworth Investing
iFX Brokers
Aximtrade
XTREME MARKETS
InstaForex
WSM FX
HXFX Global
CDO Markets
TopForex
LMFX
OBOFX
AAA Trade
MYFX Markets
LiteForex
AMA Forex
FUHUI FX LIMITED
worldforex
Tradesto

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE brokers
MeeFX
GOLDEN CAPITAL FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

Check whenever you want

Download App for complete information