Financial Services Agency
Catalogue reference · Recorded date: 2024-12-27. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Quality FX Ltd
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 1. Location of office or Address (1) Trust Company Complex Ajeltake Road, Ajeltake Island MH96960 Majuro, Marshall Islands (2) Headquaters, 59, Agiou Athanasiou, 4102, Limassol 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 “QF Markets”. Location (1) of the company is same as those of “HLMI Ltd”, “FxPlayer Ltd”, “LIRUNEX LIMITED.” and “Amazingtick Limited” warned on 25 October 2019, 31 March 2020, 25 April 2024 and 25 October 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.)
- Validation date
- 2024-12-27
- Modification date
- 2024-12-27