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 2017-08-01
Disclosure details

Entity conducting financial instruments business without registration - HF Markets (SV) Ltd

The entity was soliciting over-the-counter derivative transactions via the Internet. The names of representatives, etc. are "unknown.\" The name of the service provided by the said business operator is \"HotForex.\" The location of the said business operator closely resembles that of \"TCG holdings Ltd.," which was warned on June 21, 2017. August 2017 Overseas
View original
Annex
More regulatory disclosure

Warning

2020-08-07
Investor Alert List
Trader Platinum

Warning

2019-08-15
Investor Alert List
Ainvestments

Warning

2019-12-09

Check whenever you want

Download App for complete information