Regulatory Warning

Rayz Liquidity Corp

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
20 W 34th St., New York, NY 10001, United States
（Empire State Building） 502 George St Sydney, New South Wales 52-54 Lime St, London EC3M 7AF, UK

2. Content, etc. of Financial Instruments Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan

3. Notes
The name of their service is “Rayz Liquidity Corp”.

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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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