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REGULATOR WARNING · NOT AUTHORISED

株式会社Money Solution

First recorded August 2018 · Last updated August 2018

Japan FSA published a warning naming 株式会社Money Solution, dated August 2018. 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Money Solution / 代表取締役 Ａ — インターネットを通じて、投資顧問契約に基づく助言の勧誘を行っていたもの — 当該業者は、「ユニバーサルトレンドFX」という名称の商品を購入した顧客に対し、口座開設先として、当局が警告を行っている下記海外業者（提供サービス名「FXDD」）を紹介しているとの情報が寄せられている。 平成28年3月2日付「FXDD Trading, LTD」 — 掲載時期 平成30年8月” Read it at the source ↗

To cite: The Market Standard, “株式会社Money Solution — what regulators have published”, marketstandard.org/company/money-solution-13604. Cite the authority’s own publication as the primary source.

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

The published record

Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.

August 2018 · Japan · Japan FSA
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Historical (>3 yrs) — 2018
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Money Solution / 代表取締役　Ａ — インターネットを通じて、投資顧問契約に基づく助言の勧誘を行っていたもの — 当該業者は、「ユニバーサルトレンドFX」という名称の商品を購入した顧客に対し、口座開設先として、当局が警告を行っている下記海外業者（提供サービス名「FXDD」）を紹介しているとの情報が寄せられている。 平成28年3月2日付「FXDD Trading, LTD」 — 掲載時期 平成30年8月”

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