HVBキャピタル証券会社 (The name of the company (English translation) is “HVB Capital Securities Company”.)
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Unknown
2. Content, etc. of Business
Indication on the company’s website that it is engaged in the financial instruments business without the statutory registration in Japan.
3. Notes
The company misrepresents itself as a registered financial instruments business operator on its website indicating ”金融商品取引業者 関東財務局長（外）第31号”, which means “Financial Instruments Business Operator, Kanto Local Finance Bureau(Foreign) No. 31”.
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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.