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Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")

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Catalogue reference · Recorded date: 2025-12-19. Confirm the exact legal entity and current status with the authority.

Commercial name: Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")
Recorded website: https://jp.cookpcapital.com/?code=6
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-10-31
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 itself as a registered financial instruments business operator on its website indicating “クック・パイン・キャピタルLLC”, “関東財務局（FIBO）第687号”, “クックパインキャピタルは、日本財務省に登録された投資顧問会社です。”, which mean “Cook Pine Capital LLC”, “Kanto Local Finance Bureau (FIBO) No. 687” and “Cook Pine Capital LLC is an investment advisory company registered with the Ministry of Finance of Japan.”, 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: 2025-12-19
Modification date: 2025-12-23

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