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REGULATOR WARNING · NOT AUTHORISED

株式会社太陽

First recorded May 2014 · Last updated May 2014

Japan FSA published a warning naming 株式会社太陽, dated May 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): 株式会社太陽 / 代表取締役社長 Ａ — 勧誘資料等を送付したうえで、未公開株の募集又は私募の取扱いを行っていたもの。 — 当該業者が、他社の未公開株に関する「株式購入申込書」と題する勧誘資料等を送付しているとの情報が寄せられている。 勧誘資料には、財務局の登録番号に類似した「関東財務局長(金融)第2356号」を騙っており、また、「弊社は、金融庁指導のもと、弊社よりご購入頂いた株式の購入後の適切な運用方法をセミナー形式にてご説明させて頂いております。」と記載されているが、そのような事実はない。 — 掲載時期 平成26年5月” Read it at the source ↗

To cite: The Market Standard, “株式会社太陽 — what regulators have published”, marketstandard.org/company/13864. Cite the authority’s own publication as the primary source.

This records what named authorities published — it is not our finding.

The published record

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May 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): 株式会社太陽 / 代表取締役社長　Ａ — 勧誘資料等を送付したうえで、未公開株の募集又は私募の取扱いを行っていたもの。 — 当該業者が、他社の未公開株に関する「株式購入申込書」と題する勧誘資料等を送付しているとの情報が寄せられている。 勧誘資料には、財務局の登録番号に類似した「関東財務局長(金融)第2356号」を騙っており、また、「弊社は、金融庁指導のもと、弊社よりご購入頂いた株式の購入後の適切な運用方法をセミナー形式にてご説明させて頂いております。」と記載されているが、そのような事実はない。 — 掲載時期 平成26年5月”

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