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Financial Services Agency
Catalogue reference · Recorded date: 2024-12-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- bitcastle LLC
- 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
Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines
2. Content, etc. of Business
Provide the crypto-asset exchange service on the internet without the statutory registration in Japan.
3. Notes
The name of the crypto-asset exchange service provided on the internet by the company is “bitcastle”, etc.
- Validation date
- 2024-12-02
- Modification date
- 2024-12-02
Financial Services Agency
Catalogue reference · Recorded date: 2025-05-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- bitcastle LLC
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2025-04-25
- 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) Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines
(2) First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines
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 “bitcastleFX”.
Location (1) or (2) of the company is same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.):
“STARTRADER LLC” warned on 26 March 2025,
“VT Markets” warned on 31 May 2023,
“HAST Financial Group Ltd.” warned on 21 Apri 2023,
“WeTrade International Ltd.” warned on 27 January 2023,
“Focus Markets LLC” warned on 30 November 2022, and
“Ec MARKETS Global LLC” warned on 28 October 2022
- Validation date
- 2025-05-02
- Modification date
- 2025-05-02
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