Global Broker Regulation Inquiry App
WikiFX

Financial Services Agency

Year 2000Regulated by Government

The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2025-12-01
Disclosure details

Unregistered entity engaging in financial instruments business - Bullfxo Ltd.

The entity was soliciting over-the-counter derivative transactions via the internet. The name of the service provided by this entity is "Bullfxo\". Although the relationship with this entity is unclear, its location is identical or strikingly similar to the following warned entities: ・\"WM Markets Ltd\" (warned on November 27, Reiwa 7) ・\"Trade Tide Ltd\" (warned on August 28, Reiwa 7) ・\"Proxtrend Ltd\" (warned on June 20, Reiwa 7) ・\"Zenith Markets PLC\" (warned on June 20, Reiwa 7) ・\"DAM Group Ltd\" (warned on May 28, Reiwa 7) ・\"Fxonet Ltd\" (warned on March 26, Reiwa 7) ・\"Nakito SA\" (warned on March 26, Reiwa 7) ・"Swift Trader ・"Ltd\" (Warning issued on December 26, Reiwa 6) ・\"Robertson Finance Inc.\" (Warning issued on October 25, Reiwa 6) ・\"DataWave Tech Ltd\" (Warning issued on July 24, Reiwa 6) ・\"Revollet International Limited" (Warning issued on June 29, Reiwa 2) December, Reiwa 7 Overseas.
View original
Annex
More regulatory disclosure

Danger

2022-03-30

Danger

2022-03-30

Danger

2022-08-02

Check whenever you want

Download App for complete information

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com