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特定非営利活動法人KIZUNA

特定非営利活動法人KIZUNA· Corporate Number: 2260005009125

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Public Record Summary

Actions in last 3 years
0records
Actions in last year
0records
Latest action
about 8 years ago

1 Mar 2018

Total penalties
-

Enforcement and administrative action history

Financial Instruments and Exchange Act警告書発出
Possible entity match

潜在顧客に対し勧誘資料等を送付するなどして、店頭デリバティブ取引の投資判断を一任され、金銭の運用をする旨の契約の締結の媒介を行っていたもの 代表者等の氏名は「不明」。 当該業者は、「マネーマティックプロジェクト」という名称の投資手法に関する勧誘資料や入出金方法に関するマニュアルを送付するなどして、当該業者に対する警告と同時に警告した「MGK Global Limited」に対する投資一任契約の締結の媒介を行っていた。

1 Mar 2018金融庁・財務局
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Language

日本語版を見る (Japanese)

Registry data

English name
特定非営利活動法人KIZUNA
Japanese name
特定非営利活動法人KIZUNA
Kana name
きずな
Corporate Number
2260005009125
Registered address
岡山県岡山市北区表町２丁目７番２８号
Status
Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

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Corporate Number site: fetched 13 Jun 2026

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About this English name

No official English name source is recorded. The original Japanese name is shown.

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