XS Ltd
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
F20, 1st Floor, Eden Plaza, Eden Island, Seychelles
2. Content, etc. of Financial Instruments 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 “XS or XS.com”.
Location of the company is same as those of “Tradexfin Limited” and “Nymstar Limited”, entities warned on 21 August 2020 and 21 April 2023 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.)
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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.