Financial Services Agency
- Name in source
- bitcastle LLC
- Source jurisdiction
- Japan
- Source validation date
- 2 May 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
bitcastle LLC
bitcastle LLC. Recorded domain: fsa.go.jp. Regulatory source: Financial Services Agency. Check source details, recorded identity and available research.
- Recorded entity name
- bitcastle LLC
- 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 bitcastle LLC (fsa.go.jp)?
This database links 2 attributable regulator notices to the bitcastle LLC 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; Financial Services Agency.
- Research identity
- bitcastle LLC
- Matched domain
- fsa.go.jp
Financial Services Agency
- Name in source
- bitcastle LLC
- Source jurisdiction
- Japan
- Source validation date
- 2 December 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services