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Big Boss Holdings Company Limited

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Catalogue reference · Recorded date: 2023-06-22. Confirm the exact legal entity and current status with the authority.

Commercial name: Big Boss Holdings Company Limited
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 Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, Seychelles 2. Content, etc. of Financial Instruments Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of their service is "BigBoss". The name of this service is the same as Big Boss Financial Limited which the JFSA issued a warning on 10 February 2017.
Validation date: 2023-06-22
Modification date: 2023-06-22

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