Financial Services Agency
- Name in source
- Capital Point Trading Ltd (Raw Trading Ltd)
- Source jurisdiction
- Japan
- Source validation date
- 3 June 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Capital Point Trading Ltd (Raw Trading Ltd)
Capital Point Trading Ltd (Raw Trading Ltd). Recorded domain: fsa.go.jp. Regulatory source: Financial Services Agency. Check source details, recorded identity and available…
- Recorded entity name
- Capital Point Trading Ltd (Raw Trading Ltd)
- 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 Capital Point Trading Ltd (Raw Trading Ltd) (fsa.go.jp)?
This database links one attributable regulator notice to the Capital Point Trading Ltd (Raw Trading 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
- Capital Point Trading Ltd (Raw Trading Ltd)
- Matched domain
- fsa.go.jp