PU Prime Limited
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
(1) Suite 201 Level2,The Catalyst Building,40 Silicon Avenue,Cybercity Ebene,Mauritius
(2) CT House, Office 9A, Providence, Mahe, Seychelles
(3) CT House, Office 1A, 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 “PU Prime”.
Location (2) of the company is same as those of “FinPros Financial Ltd” warned on 26 December 2024 for conducting financial instruments business without registration. (Relation between the entity and the company is not ascertained.)
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Other Flagged Firms (JPN)
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.