Financial Services Agency
Catalogue reference · Recorded date: 2026-04-20. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Susquehanna Pacific Pty Ltd”)
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2026-04-17
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 1. Location of office or Address (1) 1-12-32 Akasaka, Minato-ku, Tokyo, Japan (2) 140 Broadway, 47th Floor, New York, NY 10005 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 itself using names such as “SUSQUEHANNA,” “SIG Group,” and “SUSQUE Institutional Account,” and misrepresents on social media indicating “We handle securities offerings.”. In addition, the company misrepresents on social media such as “関東財務局長（高速）第1号”, which mean “Kanto Local Finance Bureau (High‑Speed Trading) No. 1”, thereby fraudulently using the trade name of a registered high-speed trader and the registration number issued by the Local Finance Bureau. Although high-speed traders are not permitted to participate in IPO allocations, the company provides misleading explanations suggesting it participates in IPO share allocation.
- Validation date
- 2026-04-20
- Modification date
- 2026-04-20