不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation)
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address Unknown
2. Content, etc. of Financial Instruments Business Indication on the corporate website that the corporation conducts financial instruments business without the statutory registration in Japan
3. Notes The corporation misrepresents itself as a registered financial instruments business operator on the website indicating“商号：株式会社SQIジャパン（金融商品取引業者）, 事業内容：投資助言・代理業, 登録番号：関東財務局長（金商）第850号）, 加入協会：一般社団法人日本投資顧問業協会 会員番号：第012-02468号”, which means “Trade Name: SQI Japan Corporation (Financial Instruments Business Operators), Business: Investment Advisory and Agency Business, Registration Number: Kanto Local Finance Bureau(FIBO) No. 850, and Affiliated Associations: Japan Investment Advisers Association Membership Number: 012-02468”.
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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.