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OnEquity Ltd

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Catalogue reference · Recorded date: 2025-04-04. Confirm the exact legal entity and current status with the authority.

Commercial name: OnEquity Ltd
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-03-26
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Additional catalogue information: 1. Location of office or Address (1) CT House, Office 6C, Providence, Mahe, Seychelles (2) CT House, Office 9A, Providence, Mahe, Seychelles 2. Content, etc. of 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 “OnEquity”. Location (2) of the company is same as that of “FinPros Financial Ltd” and “PU Prime Limited” warned on 26 December 2024 for conducting financial instruments business without registration. (Relation between the company and the entity is not ascertained.)
Validation date: 2025-04-04
Modification date: 2025-04-04

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