Enforcement record
Issuance of Warning Letter disclosure naming Global View International Services Ltd.
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Issuance of Warning Letter
Law
Financial Instruments and Exchange Act
Authority
Financial Services Agency and Local Finance Bureaus
Action date
1 May 2017
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Financial Services Agency and Local Finance Bureaus
- Official source URL
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- Not confirmed; shown under the published name
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- Captured: May 16, 2026, 03:30 AM JST
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Action summary
- Company
- Global View International Services Ltd.Japanese onlyOriginal: Global View International Services Ltd.
- Governing law
- Financial Instruments and Exchange Act金融商品取引法
- Action type
- Issuance of Warning Letter警告書発出
- Action date
- 1 May 2017
- Issuing authority
- Financial Services Agency and Local Finance Bureaus金融庁・財務局
- Industry context
- 無登録金融商品取引業者（海外）
Violation
An entity solicited over-the-internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided is called OPTIONBIT or OptionBit, which is the same as the entities previously warned by the authorities: Top Volume Solutions Ltd. (June 27, 2013), Novox Capital Ltd. (July 17, 2014), and Green Galaxy International (February 12, 2015).
Show original Japanese text
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。 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「OPTIONBIT、OptionBit」であり、当局が警告を行った以下の業者と同一である。 平成25年6月27日付「Top Volume Solutions Ltd.」 平成26年7月17日付「Novox Capital Ltd.」 平成27年2月12日付「Green Galaxy International」
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Financial markets law covering securities, investment services, disclosure, and market conduct.
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Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.