Financial Services Agency
Catalogue reference · Recorded date: 2026-05-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Unknown (Misrepresentation of the trade name, such as “Schonfeld Strategic Advisors Japan Pte.Ltd.”)
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2026-05-15
- 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 social media that the company conducts financial instruments business without the statutory registration in Japan. 3. Notes The company misrepresents on social media indicating “We handle securities offerings.”. In addition, the company displays “SSAJ” on social media and app, and presented a document labeled as a “Financial Instruments Business Operator License” on social media, indicating such as “登録番号 関東財務局長（金商）第3253号”,”会社の名称 SCHONFELDSTRATEGIC ADVISORS JAPAN株式会社”, ”事業の種別 金融商品取引業” , which mean “Registration Number: Kanto Local Finance Bureau Director (FIBO) No. 3253”, “Company Name: SCHONFELD STRATEGIC ADVISORS JAPAN Co., Ltd.” and “Business Type: Financial Instruments Business,” 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
- 2026-05-18
- Modification date
- 2026-05-18