Financial Services Agency
- Name in source
- Billion FX Asia
- Source jurisdiction
- Japan
- Source validation date
- 2 June 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Billion FX Asia
Billion FX Asia. Recorded domain: fsa.go.jp. Regulatory source: Financial Services Agency. Check source details, recorded identity and available research.
- Recorded entity name
- Billion FX Asia
- Recorded URL
- https://fsa.go.jp/ordinary/chuui/mutouroku/04.html
- URL text as imported
- https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html
- Reported jurisdiction
- Japan
- Record added
- 2026-06-08
What regulatory information is recorded for Billion FX Asia (fsa.go.jp)?
This database links one attributable regulator notice to the Billion FX Asia 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
- Billion FX Asia
- Matched domain
- fsa.go.jp