Unknown (Misrepresentation of the trade name, such as “Headlands Technologies 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 social media that the company conducts financial instruments business without the statutory registration in Japan
3. Notes
The company misrepresents on social media indicating “We handle securities offerings.”.
Furthermore, the company misrepresents itself as a registered financial instruments business operator by displaying on social media a “Financial Instruments Business Operator License” indicating “登録番号 関東財務局長（高速）第21号”, “会社の名称 HEADLANDS TECHNOLOGIES LLC”, and “事業の種別 第一種金融商品取引業”, which mean “Registration Number: Kanto Local Finance Bureau (High-Speed) No. 21”, “Company Name: HEADLANDS TECHNOLOGIES LLC”, and “Business Type: Type I Financial Instruments Business Operator”, thereby falsely using the trade name of a registered high-speed trader and the registration number issued by the Local Finance Bureau.
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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.