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COMPANY PROFILE

不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation)

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Catalogue reference · Recorded date: 2024-09-30. Confirm the exact legal entity and current status with the authority.

Commercial name: 不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation)
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 Unknown 2. Content, etc. of Financial Instruments Business Indication on the corporate website that the corporation conducts financial instruments business without the statutory registration in Japan 3. Notes The corporation misrepresents itself as a registered financial instruments business operator on the website indicating“商号：株式会社SQIジャパン（金融商品取引業者）, 事業内容：投資助言・代理業, 登録番号：関東財務局長（金商）第850号）, 加入協会：一般社団法人日本投資顧問業協会　会員番号：第012-02468号”, which means “Trade Name: SQI Japan Corporation (Financial Instruments Business Operators), Business: Investment Advisory and Agency Business, Registration Number: Kanto Local Finance Bureau(FIBO) No. 850, and Affiliated Associations: Japan Investment Advisers Association Membership Number: 012-02468”.
Validation date: 2024-09-30
Modification date: 2024-09-30

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