Regulatory Warning

OQTIMA INT. 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) IMAD COMPLEX, Office 7, UNIT 204, 1st floor, Ile Du Port, Seychelles
(2) IMAD Complex, Third Floor, Office 12, Ile Du Port, 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 “OQtima”.

May 28, 2025 View Official Source

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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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