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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.

Disclose broker
DangerUnauthorized
Disclosure summary
  • Disclosure matchingName matching
  • Disclosure time2024-10-01
Disclosure details

Unregistered person engaging in financial instruments business-Amazingtick Limited.

The name of the service provided by the said operator is 'Amazingtick,' which is identical to the name of the service provided by 'Rupex Limited,' which was warned on October 25, Reiwa 5. Although the relationship with the said operator is unclear, the following warned operators share the same location: ・'HLMI Ltd' (warned on October 25, Reiwa 1) ・'FxPlayer Ltd' (warned on March 31, Reiwa 2) ・'LIRUNEX LIMITED' (warned on April 25, Reiwa 6).
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Annex
More regulatory disclosure

Danger

2023-11-10

Danger

2022-11-03
Warning regarding unregulated entities
Winnex Consulting
RoboticsForex
Onecapital Invest

Danger

2021-02-10

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