Amazingtick Limited
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960
2. Content, etc. of Financial Instruments Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of financial service provided by the company is “Amazingtick”.
The name of the service is same as that of the service provided by “Rupex Limited” warned on 25 October 2023 for conducting financial instrument business without registration.
Location of the company is same as those of “HLMI Ltd”, “FxPlayer Ltd” and “LIRUNEX LIMITED” warned on 25 October 2019, 31 March 2020 and 25 April 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.)
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Other Flagged Firms (JPN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.