Enforcement record
Issuance of Warning Letter disclosure naming RODELER LIMITED
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 June 2014
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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- Captured: May 16, 2026, 03:30 AM JST
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Action summary
- Company
- RODELER LIMITEDJapanese onlyOriginal: RODELER 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 2014
- 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 engaged in soliciting over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service operated by the entity is called 24option.com (24option), which is the same as 247 Holdings Group Ltd., warned on June 14, 2012. The entity conducts telephone solicitations claiming to provide 'special information' in addition to its Japanese website, and there are reports that clients are forced to open accounts at seminars hosted by other operators, and that after opening accounts, withdrawals are refused without basis.
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」。 当該業者が運営するサービス名は「24option.com(24option)」であり、平成24年6月14日付で警告を行った「247 Holdings Group Ltd.,」と同一である。 当該業者は、日本語ホームページのほか、「特別な情報を教える」との電話による勧誘を行っており、他業者のセミナー等で当該業者への口座開設を強要される、口座開設後は根拠のない理由により出金に応じないとの情報が寄せられている。
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.