Regulatory Warning

MoneyCharger運営事務局 (The name of the service provider (English translation) is “MoneyCharger administrative office”.)

Flagged by Financial Services Agency · Japan (JPN)

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
Unknown

2. Content, etc. of Business
Intermediation 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 “Money Charger”.

Mar 26, 2025 View Official Source

Other Flagged Firms (JPN)

Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... IRMGT Financial Services Agency Unregistered/Unlicensed ent... D1 Capital Partners L.P. Financial Services Agency Unregistered/Unlicensed ent... PGLM Financial Services Agency Unregistered/Unlicensed ent...

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