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Act Plus Holdings Ltd.

Act Plus Holdings Ltd.

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Public Record Summary

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

1 Mar 2023

Total penalties
-

Compared with 200 peer companies with enforcement records in the 無登録金融商品取引業者（海外） industry

This company: 2/peer average: 1 (median 1)→ above peer average

Enforcement and administrative action history

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

インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「Mtransactional」である。 当該業者と同一名の業者に対して、令和2年9月4日付で警告を行っている。

1 Mar 2023金融庁・財務局
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Financial Instruments and Exchange Act警告書発出
RepeatPossible entity match

インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービス（バイナリーオプション取引）の名称は「J.E.T OPTION」である。

1 Sept 2020金融庁・財務局
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Language

日本語版を見る (Japanese)

Registry data

English name
Act Plus Holdings Ltd.
Japanese name
Act Plus Holdings Ltd.
Industry
無登録金融商品取引業者（海外）
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.

Search "Act Plus Holdings Ltd." on gBizINFO ↗

Data sources

Breakdown by law

Breakdown by action type

About this English name

No English name available. Original Japanese name is shown.

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