bitcastle LLC
Flagged by Financial Services Agency · Japan (JPN)
Products / Services Flagged
Official Warnings (1)
1. Location of office or Address
(1) Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines
(2) First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines
2. Content, etc. of 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 “bitcastleFX”.
Location (1) or (2) of the company is same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.):
“STARTRADER LLC” warned on 26 March 2025,
“VT Markets” warned on 31 May 2023,
“HAST Financial Group Ltd.” warned on 21 Apri 2023,
“WeTrade International Ltd.” warned on 27 January 2023,
“Focus Markets LLC” warned on 30 November 2022, and
“Ec MARKETS Global LLC” warned on 28 October 2022
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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.