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Smarttool Trading SC Limited

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Catalogue reference · Recorded date: 2026-03-19. Confirm the exact legal entity and current status with the authority.

Commercial name: Smarttool Trading SC Limited
Recorded website: https://axia-trade.com/ja/
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2026-01-29
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 1. Location of office or Address F20, 1st Floor, Eden Plaza, Eden Island, Republic of Seychelles 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “Axia”, ”アクシア”, “Axia Trade”, “アクシアトレード”. The location of the company is the same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (The relationship between the company and entities is not ascertained.): “Trinota Markets (Global) Limited” warned on 29 January 2025, “XS Ltd” warned on 25 September 2024, “Nymstar Limited” warned on 21 April 2023, “Tradexfin Limited” warned on 21 August 2020.
Validation date: 2026-03-19
Modification date: 2026-03-19

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