vermilion group
Flagged by Financial Services Agency · Japan (JPN)
Products / Services Flagged
Official Warnings (1)
1. Location of office or Address
19 Waterfront Drive, Road Town, Tortola VG1110, British Virgin Island
2. Content, etc. of Business
Intermediation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of financial service website operated by the company is “みんなで海外FX” and “みんなでキャッシュバック” , which means “Overseas FX for everyone” and “Cash back for everyone”.
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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.