Published by CryptoLiveHelp 2 November 2026
Blue Dragon LLC: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Blue Dragon LLC
- 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
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown,Saint Vincent and the Grenadines2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan3. Notes
The name of financial service provided by the company is “Blue Dragon”.
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.):
“JDR Securities Limited” 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 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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