The Securities and Exchange Surveillance Commission has filed a petition with the court to suspend operations for a Singaporean company that has raised about 20,000 to 120 billion yen by soliciting investment in FX trading from Japanese investors without registration. rice field.
The amount collected is the largest ever among unregistered contractors who have been filed for injunction by the Oversight Committee.
According to the Securities and Exchange Surveillance Commission, the Singaporean company "SKY PREMIUM INTERNATIONAL" and Shinobu Mizushima, Chief Sales Officer, have received 1,200 from approximately 22,000 investors, even though they are not registered as a financial instruments trading business in Japan. He explained that he would collect 100 million yen, send it to the account of the Czechoslovak Trade Bank, and then use it for FX trading.
However, in reality, the money was sent to another account in the name of an overseas corporation, and the company told the monitoring committee that "50 billion yen out of 120 billion yen was refunded to investors, but the assets entrusted to us. The balance of is unknown. "
For this reason, the Securities and Exchange Surveillance Commission filed an injunction against the Tokyo District Court on the 17th based on the Financial Instruments and Exchange Act.
The amount collected is the largest ever among unregistered contractors who have been filed for injunction by the Oversight Committee.
The Oversight Committee says, "Unregistered contractors do not have the supervisory authority of the Financial Services Agency, and troubles occur frequently, so please be careful."