Financial Services Agency

año 2000Regulado por el gobierno

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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Resumen de divulgación
  • Coincidencia de divulgación Coincidencia de nombres
  • Tiempo de divulgación 2024-12-01
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Personas que realizan negocios de instrumentos financieros sin registro-Swift Trader Ltd

El nombre del servicio proporcionado por el operador en cuestión es «Swift Trader, スイフトトレーダー». Aunque la relación con dicho operador es desconocida, se advierte que los siguientes operadores tienen algunas ubicaciones similares: ・«Revollet International Limited» (advertencia del 29 de junio de 2020) ・«DataWave Tech Ltd» (advertencia del 24 de julio de 2024) ・«ロバートソン・ファイナンス (Robertson Finance Inc.)» (advertencia del 25 de octubre de 2024)
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Danger

2022-02-02
El Ministerio de Comercio bloquea 1.222 sitios web ilegales de comercio de futuros de productos básicos
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E​xness

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2022-02-02
El Ministerio de Comercio bloquea 1.222 sitios web ilegales de comercio de futuros de productos básicos
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Danger

2022-09-20
Bappebti bloquea 760 dominios de sitios web, recuerda el riesgo de transacciones en entidades PBK sin licencia
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