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REGULATOR WARNING · NOT AUTHORISED
株式会社あすなろ商事
Japan FSA published a warning naming 株式会社あすなろ商事, dated October 2013. 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): 株式会社あすなろ商事 / 代表者 Ａ — 勧誘資料等を送付したうえで、未公開株等の買取りを行うとしていたもの。 — 財務局の登録番号に類似した「金商第379号」を騙っていた。 勧誘資料は、平成25年8月30日付で警告書を発出した「株式会社みすず商事」と酷似している。 — 掲載時期 平成25年10月” Read it at the source ↗
To cite: The Market Standard, “株式会社あすなろ商事 — what regulators have published”, marketstandard.org/company/13941. Cite the authority’s own publication as the primary source.
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| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| October 2013 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “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): 株式会社あすなろ商事 / 代表者 Ａ — 勧誘資料等を送付したうえで、未公開株等の買取りを行うとしていたもの。 — 財務局の登録番号に類似した「金商第379号」を騙っていた。 勧誘資料は、平成25年8月30日付で警告書を発出した「株式会社みすず商事」と酷似している。 — 掲載時期 平成25年10月” [+]“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): 株式会社あすなろ商事 / 代表者 Ａ — 勧誘資料等を送付したうえで、未公開株等の買取りを行うとしていたもの。 — 財務局の登録番号に類似した「金商第379号」を騙っていた。
勧誘資料は、平成25年8月30日付で警告書を発出した「株式会社みすず商事」と酷似している。 — 掲載時期 平成25年10月” | Historical (>3 yrs) — 2013 | Open source |
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): 株式会社あすなろ商事 / 代表者 Ａ — 勧誘資料等を送付したうえで、未公開株等の買取りを行うとしていたもの。 — 財務局の登録番号に類似した「金商第379号」を騙っていた。 勧誘資料は、平成25年8月30日付で警告書を発出した「株式会社みすず商事」と酷似している。 — 掲載時期 平成25年10月”
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