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Unknown (Misrepresentation of trade name, such as "Wells Fargo Securities Co., Ltd.")

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Catalogue reference · Recorded date: 2025-09-12. Confirm the exact legal entity and current status with the authority.

Commercial name: Unknown (Misrepresentation of trade name, such as "Wells Fargo Securities Co., Ltd.")
Recorded website: https://wfsjit.co/main.html#/
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-08-28
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 Type I financial instruments business operator on its website indicating “金融商品取引業者（第１種金融商品取引業）” and “関東財務局長(金商)第1655号：ウェルズ・ファーゴ証券株式会社”, which mean “Type I Financial Instruments Business Operator” and “Kanto Local Finance Bureau (FIBO: Financial Instruments Business Operators) No. 1655: Wells Fargo Securities Co., Ltd.” respectively.
Validation date: 2025-09-12
Modification date: 2025-12-23

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