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 2022-08-01
Disclosure details

Unregistered entity conducting financial instruments business -TNG Global Limited

Solicitation of over-the-counter derivative transactions was conducted via the internet. The name of the service (such as FX trading) provided by the said business operator is "TNG Limited". August 2022 Overseas
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Annex
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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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UNICORN PRIME LIQUIDITY
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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FXB
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Whittworth Investing
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InstaForex
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HXFX Global
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TopForex
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MYFX Markets
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Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
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