Financial Services Agency
Catalogue reference · Recorded date: 2026-03-19. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- APAG Co., Ltd.
- Recorded website
- https://www.japan-apcapitals.com/index.html
- Other recorded websites
- https://www.apag-apply.com/
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2026-02-25
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 1. Location of office or Address Unknown 2. Content, etc. of Business Indication on the corporate website that the company conducts financial instruments business without the statutory registration in Japan 3. Notes The company misrepresents itself as a registered financial instruments business operator on social media indicating “A.P.アセットマネジメント株式会社”, “金融商品取引業(投資運用業、投資助言・代理業、第二種金融商品取引業)”and “関東財務局長(金商)第2785号”, which mean “A.P. Asset Management Co.Ltd.”, “Investment Management Business, Investment Advisory and Agency Business and Type II Financial Instruments Business Operator and “Kanto Local Finance Bureau (FIBO) No. 2785”, thereby fraudulently using the trade name of a registered financial instruments business operator and the registration number issued by the Local Finance Bureau.
- Validation date
- 2026-03-19
- Modification date
- 2026-03-19