Published by CryptoLiveHelp 2 November 2026
APAG Co., Ltd.: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.
Identity and source
- Name in source
- APAG Co., Ltd.
- Website or profile recorded by the source
- https://www.japan-apcapitals.com/index.html
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source registration date
- 2026-02-25
- Source validation date
- 2026-03-19
- Source modification date
- 2026-03-19
- Additional source information
- 1. Location of office or Address
Unknown2. Content, etc. of Business
Indication on the corporate website that the company conducts financial instruments business without the statutory registration in Japan3. Notes
The company misrepresents itself as a registered financial instruments business operator on social media indicating “A.P.アセットマネジメント株式会社”, “金融商品取引業（投資運用業、投資助言・代理業、第二種金融商品取引業）”and “関東財務局長（金商）第2785号”, which mean “A.P. Asset Management Co.Ltd.”, “Investment Management Business, Investment Advisory and Agency Business and Type II Financial Instruments Business Operator and “Kanto Local Finance Bureau (FIBO) No. 2785”, thereby fraudulently using the trade name of a registered financial instruments business operator and the registration number issued by the Local Finance Bureau.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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