Enforcement record

Issuance of Warning Letter disclosure naming JDHY Limited

JDHY Limited (Financial Instruments and Exchange Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

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Financial Instruments and Exchange ActFinancial Services Agency and Local Finance BureausGovernment disclosure1 May 2015

Action type

Issuance of Warning Letter

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency and Local Finance Bureaus

Action date

1 May 2015

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
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
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Captured: May 16, 2026, 03:30 AM JST

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Action summary

Company
JDHY LimitedJapanese only
Original: JDHY Limited
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 2015
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

Machine-translated summary — verify against original

An entity engaged in mediating over-the-counter derivatives transactions via the internet. The entity's representative's name is unknown. The service provided by the entity is called ReturnPIP. The entity stated on its website that it would pay a portion of the commissions received from overseas FX companies to customers who opened accounts through the site. The overseas FX companies include those that have been warned by the authorities, such as Trading Point of Financial Instruments Ltd. (service names: Trading Point, XM.com) as of June 14, 2012, and Land Prime Ltd. (service name: LAND-FX) as of May 26, 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「ReturnPIP」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27年5月26日付「Land Prime Ltd. サービス名：LAND-FX」

Compliance context

Context needed

This 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.