Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Unknown
2. Content, etc. of Business
Indication on the corporate website that the company conducts financial instruments business without the statutory registration in Japan
3. Notes
The company misrepresents itself as a registered financial instruments business operator on its website indicating “クック・パイン・キャピタルLLC”, “関東財務局（FIBO）第687号”, “クックパインキャピタルは、日本財務省に登録された投資顧問会社です。”, which mean “Cook Pine Capital LLC”, “Kanto Local Finance Bureau (FIBO) No. 687” and “Cook Pine Capital LLC is an investment advisory company registered with the Ministry of Finance of Japan.”, thereby fraudulently using the trade name of a registered financial instruments business operator and the registration number issued by the Local Finance Bureau.
Business Page & Reviews
Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
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.