Regulatory Warning

MOVE合同会社 (MOVE Limited company)

Flagged by Financial Services Agency · Japan (JPN)

Official Warnings (1)

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

1. Location of office or Address
1-18-24 Yokoshirokitamachi Kokuraminami-ku, Kitakyushu-shi, Fukuoka-ken, Japan

2. Content, etc. of Financial Instruments Business
Solicitation of investment advisory contracts on the internet without the statutory registration in Japan

3. Notes
The name of their service is “Channel”. The registered representative partner as of December 22, 2023 is 竹原 剛輝 (Goki Takehara).

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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.

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