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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2024-10-01
Disclosure details

Unregistered entity conducting financial instruments business - Robertson Finance(Robertson Finance Inc.)

The entity was soliciting over-the-counter derivative transactions via the internet. The name of the service provided by this entity is "CapPlace, Cap Place\". Although the relationship with this entity is unclear, its location is identical to \"Revollet International Limited", which received a warning on June 29, 2020 (Reiwa 2). October 2024 (Reiwa 6) Overseas
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Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
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AAX
TD365
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GateHub
1MARKET
KATOPRIME
TRADEDIRECT365
BingX
UNICORN PRIME LIQUIDITY
RoboMarkets
Weltrade
XTrend Speed
Kraken
HFM

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
PUPRIME
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
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Rubik Trade
FXGIANTS
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QLYMP TRADE
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BMFN
sgt. MARKETS
Oxtrade
Libertex
JQL MARKETS
Universal Futures
E​xness

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
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MarketsVox
EVEREST
TriumphFX
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ForexVox

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