Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
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.”.
Review Page
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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.