Regulatory Warning

FINDEXA ADVISORY(PTY)LTD

Flagged by Financial Services Agency · Japan (JPN)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
34 Shortens Country Estate Lee Barns Boulevard Ballito, 4301, South Africa

34 Shortens Country Estate Lee, Ballito, Kwa-Zulu Natal, 4420 South Africa

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 “STONE WALL CAPITAL”.

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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.

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