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REGULATOR WARNING · NOT AUTHORISED

株式会社アスミル

First recorded June 2014 · Last updated June 2014

Japan FSA published a warning naming 株式会社アスミル, dated June 2014. In its own words: “金融庁「無登録で金融商品取引業を行う者の名称等について」(01[.]xlsx): 株式会社アスミル / 代表取締役 Ａ — 勧誘資料等を送付したうえで、ファンド（有価証券等分散投資型）の募集又は私募を行っていたもの。 — 他の会社から被害回復の手段として当該業者を紹介され、当該業者に問い合わせしたところ、「アスミルプレミアム3号匿名組合【匿名組合契約書（契約締結前交付書面）】」と題する書面が送られてきたとの情報が寄せられている。 当該業者は、適格機関投資家等特例業務届出業者である旨を騙っていた。 勧誘資料は、同日付で警告を行った「株式会社オリンピア」と類似している。 — 掲載時期 平成26年6月” Read it at the source ↗

To cite: The Market Standard, “株式会社アスミル — what regulators have published”, marketstandard.org/company/13849. Cite the authority’s own publication as the primary source.

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June 2014 · Japan · Japan FSA
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Historical (>3 yrs) — 2014
Details ↗

“金融庁「無登録で金融商品取引業を行う者の名称等について」(01[.]xlsx): 株式会社アスミル / 代表取締役　Ａ — 勧誘資料等を送付したうえで、ファンド（有価証券等分散投資型）の募集又は私募を行っていたもの。 — 他の会社から被害回復の手段として当該業者を紹介され、当該業者に問い合わせしたところ、「アスミルプレミアム3号匿名組合【匿名組合契約書（契約締結前交付書面）】」と題する書面が送られてきたとの情報が寄せられている。 当該業者は、適格機関投資家等特例業務届出業者である旨を騙っていた。 勧誘資料は、同日付で警告を行った「株式会社オリンピア」と類似している。 — 掲載時期 平成26年6月”

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