Public company intelligence record

不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name, including SQI Japan Corporation)

不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name, including SQI Japan Corporation). Recorded domain: fsa.go.jp. Regulatory source: Financial Services Agency.…

Recorded entity name: 不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name, including SQI Japan Corporation)
Recorded URL: https://fsa.go.jp/ordinary/chuui/mutouroku/04.html
Name as imported: 不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation)
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 不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name, including SQI Japan Corporation) (fsa.go.jp)?

This database links one attributable regulator notice to the 不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name, including SQI Japan Corporation) 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: 不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name, including SQI Japan Corporation)
Matched domain: fsa.go.jp
Other recorded names: 不明(株式会社SQIジャパンの商号等を詐称) Unknown (Misrepresentation of trade name; including SQI Japan Corporation)

Financial Services Agency

Name in source: 不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation)
Source jurisdiction: Japan
Source validation date: 30 September 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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