Regulatory Warning

OnEquity Ltd

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
(1) CT House, Office 6C, Providence, Mahe, Seychelles
(2) CT House, Office 9A, Providence, Mahe, Seychelles

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 “OnEquity”.
Location (2) of the company is same as that of “FinPros Financial Ltd” and “PU Prime Limited” warned on 26 December 2024 for conducting financial instruments business without registration. (Relation between the company and the entity is not ascertained.)

Mar 26, 2025 View Official Source

Review Page

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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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