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Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Eagle Seven LLC”)

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Catalogue reference · Recorded date: 2026-01-06. Confirm the exact legal entity and current status with the authority.

Commercial name: Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Eagle Seven LLC”)
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-12-19
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 the corporate website that the company conducts financial instruments business without the statutory registration in Japan 3. Notes The company misrepresents on the web site indicating “We handle securities offerings.”. Furthermore, the company displays statements on the website, such as “EAGLE SEVEN has become one of the world’s largest and most successful proprietary trading firms.”, thereby misrepresenting itself by fraudulently using the trade name of a registered high-speed trader. 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: 2026-01-06
Modification date: 2026-01-06

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