Regulatory Warning

Prosper

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
Suite 404,The Matalon,Coney Drive,Belize City, Belize

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 “PROSPER”.
Location of the company is same as those of “XM WebTrader” warned on 25 September 2024 for conducting financial instruments business without registration. (Relation between the entity and the company is not ascertained.)

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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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