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 2025-01-01
Disclosure details

Unregistered person engaging in financial instruments business-JDR Securities Limited

The entity was soliciting over-the-counter derivative transactions through the internet. The name of the service provided by this entity is "JDR Securities\". While the relationship with this entity is unclear, some of the warned entities below share similar or nearly identical locations: ・\"Blue Dragon LLC\" (Warning issued on Reiwa 7 1 29) ・\"AxiTrader Limited\" (Warning issued on Reiwa 6 1 24) ・\"Rupex Limited\" (Warning issued on Reiwa 5 October 25) ・\"TEC Solution.Ltd\" (Warning issued on Reiwa 3 December 22) ・\"Alpha Tradex Limited\" (Warning issued on Reiwa 2 June 29) ・\"AAFX TRADING COMPANY LIMITED\" (Warning issued on Reiwa 2 February 14) ・"JF Global Limited」 (Warning issued on February 14, Reiwa 2) January, Reiwa 7 Overseas
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