Enforcement record

Issuance of Warning Letter disclosure naming OXShare Limited

OXShare 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.

Financial Instruments and Exchange ActFinancial Services Agency and Local Finance BureausGovernment disclosure1 June 2025

Action type

Issuance of Warning Letter

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency and Local Finance Bureaus

Action date

1 June 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

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
Saved content requires review
Captured: May 16, 2026, 03:30 AM JST

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Action summary

Company
OXShare LimitedJapanese only
Original: OXShare 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 June 2025
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

A company was soliciting over-the-counter derivative transactions over the internet using the service names [OXShare, OX Share]. The relationship between this company and the following warned companies is unknown, but their addresses are similar or nearly identical: StarLight Wave Ltd (warned on January 29, Reiwa 7), Bosa Finance and Technology Ltd (warned on December 26, Reiwa 6), DataWave Tech Ltd (warned on July 24, Reiwa 6), ExpertPro Ltd (warned on June 20, Reiwa 6), Apex mkt Ltd (warned on February 21, Reiwa 6), and Tomorrow Technologies Ltd (warned on January 24, Reiwa 6).

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 当該業者が提供するサービスの名称は「OXShare、OXシェア」である。 なお、当該業者との関係性は不明であるが、警告している以下の業者と所在地が同様もしくは酷似している。 ・「StarLight Wave Ltd」（令和7年1月29日付で警告） ・「Bosa Finance and Technology Ltd」（令和6年12月26日付で警告） ・「DataWave Tech Ltd」（令和6年7月24日付で警告） ・「ExpertPro Ltd」（令和6年6月20日付で警告） ・「Apex mkt Ltd」（令和6年2月21日付で警告） ・「Tomorrow Technologies Ltd」（令和6年1月24日付で警告）

Public documents and saved materials

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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.