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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Annex
More regulatory disclosure

Danger

2020-05-20

Danger

2018-11-21

Danger

2025-08-14
Warning regarding unregulated entities
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