What regulatory information is recorded for INTER (fsa.go.jp)?
This database links one attributable regulator notice to the INTER 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
INTER
Matched domain
fsa.go.jp
Financial Services Agency
Name in source
INTER
Source jurisdiction
Japan
Source validation date
24 May 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services