Fxonet Ltd
Flagged by Financial Services Agency · Japan (JPN)
Products / Services Flagged
Official Warnings (1)
1. Location of office or Address
P.B. 1257 Bonovo Road, Fomboni, Comoros, KM
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 “Fxonet”.
Location 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.):
“Nakito SA” warned on 26 March 2025,
“Swift Trader Ltd” warned on 26 December 2024,
“Robertson Finance Inc.” warned on 25 October 2024,
“DataWave Tech Ltd” warned on 24 July 2024, and
“Revollet International Limited” warned on 29 June 2020
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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.