Regulatory Warning

Go Markets Pty Ltd(MU)

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
Level 7, Office 12, ICONEBENE Lot B441, Rue de L’Institut, Ebene Mauritius

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 their service is “GO Markets”.

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.

Back to Warnings Search Similar