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MJM Capita Japan Co., Ltd

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Catalogue reference · Recorded date: 2026-04-20. Confirm the exact legal entity and current status with the authority.

Commercial name: MJM Capita Japan Co., Ltd
Recorded website: http://www.mjm-capital.com/#hero
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2026-04-17
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 1. Location of office or Address (1) Shinagawa Intercity Tower, 2-15-3 Konan, Minato-ku, Tokyo, Japan (2) Singapore1 Coleman St, #09-09B The Adelphi, Singapore 179803 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 the website indicating “関東財務局長(金商)第3434号” and “金融商品取引業（投資運用業）”, which mean “Kanto Local Finance Bureau (FIBO) No. 3434” and “Financial Instrument Business (Investment Management Business), thereby fraudulently using the registration number issued by the Local Finance Bureau. Furthermore, the indicated number “Kanto Local Finance Bureau (FIBO) No.3434” has already been given to the registered financial instruments business operator “Monterey Capital Management Japan Co., Ltd”.
Validation date: 2026-04-20
Modification date: 2026-04-20

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