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Source-attributed platform record

JDR Securities Limited

Financial Services Agency · Japan

JDR Securities Limited: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.

Identity and source

Name in source
JDR Securities Limited
Source authority
Financial Services Agency
Jurisdiction
Japan
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2025-01-30
Source modification date
2025-01-30
Additional source information
1. Location of office or Address
(1) Suite 305, Griffith Corporate Centre, Beachmont Business Centre 256, Kingstown, St Vincent, and the Grenadines
(2) Level 15, 60 Margaret Street Sydney NSW 2000 Australia

2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan

3. Notes
The name of financial service provided by the company is “JDR Securities”.
Location (1) of the company is same as those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.):
“Blue Dragon LLC” warned on 29 Januray 2025,
“AxiTrader Limited” warned on 24 January 2024,
“Rupex Limited” warned on 25 October 2023,
“TEC Solution.Ltd” warned on 22 December 2021,
“Alpha Tradex Limited” warned on 29 June 2020,
“AAFX TRADING COMPANY LIMITED” warned on 14 February 2020, and
“JF Global Limited” warned on 14 February 2020

Read the authority source

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

No exact website or profile was supplied in this entry; none has been guessed from the name. 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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