What public compliance information is shown for Premium Trading Services Inc.?

RegBase shows public Japanese enforcement records, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean Premium Trading Services Inc. is risk-free?

No. It only means RegBase has not currently listed a matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Japanese original

Premium Trading Services Inc.

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Public Record Summary

Actions in last 3 years: 0records
Actions in last year: 0records
Latest action: about 11 years ago
Total penalties: -

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

This company: 1/peer average: 1 (median 1)→ around 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媒介を行っていたもの。代表者等の氏名は「不明」。当該業者が提供するサービスの名称は「PREMIUM TRADING」である。当該業者は、ウェブサイトを通じて海外FX会社に口座開設をした顧客に対して、海外FX会社から受領する報酬の一部を支払う旨を記載していた。なお、上記海外FX会社には当局が警告を行った以下の業者が含まれている。・平成22年12月22日付「FXDD Malta Limited サービス名：FXDD」・平成24年6月14日付「Trading Point of Financial Instruments Ltd. サービス名：Trading Point、XM.com（XM）」・平成24年6月14日付「TF GLOBAL MARKETS LIMITED サービス名：ThinkForex」・平成24年6月14日付「InstaForex Companies Group サービス名：InstaForex」・平成25年6月27日付「FxPro Financial Services Ltd サービス名：FxPro」・平成26年3月31日付「Gallant Capital Markets Ltd. サービス名：ギャラントFX」・平成26年3月31日付「eToro Europe Limited サービス名：AmigaFX」・平成26年3月31日付「FX PRIMUS LIMITED サービス名：FXPRIMUS」・平成26年6月10日付「FxNet Ltd（FXNET LIMITED）」・平成26年6月27日付「International Capital Markets Pty Ltd サービス名：IC Markets」

1 May 2015金融庁・財務局

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Language

日本語版を見る (Japanese)

Registry data

English name: Premium Trading Services Inc.
Japanese name: Premium Trading Services Inc.
Industry: 無登録金融商品取引業者（国内）
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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Data sources

Breakdown by law

Financial Instruments and Exchange Act
1

Breakdown by action type

警告書発出
1

About this English name

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

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