JDR Securities Limited
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
(1) Suite 305, Griffith Corporate Centre, Beachmont Business Centre 256, Kingstown, St Vincent, and the Grenadines
(2) Level 15, 60 Margaret Street Sydney NSW 2000 Australia
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 “JDR Securities”.
Location (1) of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.):
“Blue Dragon LLC” warned on 29 Januray 2025,
“AxiTrader Limited” warned on 24 January 2024,
“Rupex Limited” warned on 25 October 2023,
“TEC Solution.Ltd” warned on 22 December 2021,
“Alpha Tradex Limited” warned on 29 June 2020,
“AAFX TRADING COMPANY LIMITED” warned on 14 February 2020, and
“JF Global Limited” warned on 14 February 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.