UTrada Limited, UTrada Global Limited
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
- UTrada Limited:
Unit Level 11A Main Office Tower Labuan Financial Park Labuan, Wilayah Persekutuan Labuan, 87000 Malaysia.
- UTrada Global Limited:
Office 306, 3rd Floor, Ebene Junction, Rue de la Democratie, Ebene 72201, Republic of Mauritius.
2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of financial service provided by the company is “UTrada”.
Business Page & Reviews
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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.