LONG ASIA GROUP NZ LIMITED
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
70 Prospect Terrace, Mount Eden, Auckland, 1024
3 Storey Shophouses on L19545, Level 2, SL 11 Jln Stutong, 93350, Kuching, Sarawak, Malaysia
LEVEL 3, 60 COOK STREET, AUCKLAND CENTRAL, AUCKLAND, New Zealand 1010
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 “Long Asia”.
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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.