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 2024-09-01
Disclosure details

Persons conducting financial instruments business without registration-XS Ltd

The entity was soliciting over-the-counter derivative transactions via the internet. The name of the service provided by this entity is "XS, XS.com\". Although the relationship with this entity is unclear, its location is identical to that of \"Tradexfin Limited\", which received a warning on August 21, 2020 (Reiwa 2), and \"Nymstar Limited", which received a warning on April 21, 2023 (Reiwa 5). September 2024 (Reiwa 6) Overseas
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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MRG LTD
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Errante
BMFN
sgt. MARKETS
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Universal Futures
E​xness

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Kraken
IFS Markets
Fake FXTM
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AssetsFX
KEY TO MARKETS
GBE brokers
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GOLDEN CAPITAL FX
Novox
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USG
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XGLOBAL
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TRADE.COM
FXOptimax
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CRYPTO FX-TRADE

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO
XTB
BitForex
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NETRADEFX PRO
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FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

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