HLMI Markets nternational Limited
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Po Box 590, Suite 9, Henville Building, Charlestown, Nevis
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 “HighLow” which is same as the name of the service provided by “HLMI Ltd”, against which the JFSA issued a warning on 25 October 2019.
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.