Public company intelligence record

BABA INVESTMENT(SVG)LLC / BABA INVESTMENT(SEYCHELLES)LTD

BABA INVESTMENT(SVG)LLC / BABA INVESTMENT(SEYCHELLES)LTD. Recorded domain: babaoption.com. Regulatory source: Financial Services Agency. Check source details, recorded…

Recorded entity name
BABA INVESTMENT(SVG)LLC / BABA INVESTMENT(SEYCHELLES)LTD
Recorded URL
https://babaoption.com/ja/main
Name as imported
BABA INVESTMENT（SVG）LLC / BABA INVESTMENT（SEYCHELLES）LTD
URL text as imported
https://www.babaoption.com/ja/main
Reported jurisdiction
Japan
Record added
2026-10-10

What regulatory information is recorded for BABA INVESTMENT(SVG)LLC / BABA INVESTMENT(SEYCHELLES)LTD (babaoption.com)?

This database links one attributable regulator notice to the BABA INVESTMENT(SVG)LLC / BABA INVESTMENT(SEYCHELLES)LTD record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Agency.

Research identity
BABA INVESTMENT(SVG)LLC / BABA INVESTMENT(SEYCHELLES)LTD
Matched domain
babaoption.com

Financial Services Agency

Name in source
BABA INVESTMENT（SVG）LLC / BABA INVESTMENT（SEYCHELLES）LTD
URL text in source
https://www.babaoption.com/ja/main
Source jurisdiction
Japan
Source validation date
6 October 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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