Published by CryptoLiveHelp 2 November 2026
HSJ Partners Pte. 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
- HSJ Partners Pte. Ltd.
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-09-30
- Source modification date
- 2024-09-30
- Additional source information
- 1. Location of office or Address
10 Collyer Quay, #14-06 Ocean Financial Centre, Singapore 0493152. Content, etc. of Financial Instruments Business
Indication on the corporate website that the corporation conducts financial instruments business without the statutory registration in Japan3. Notes
The corporation misrepresents itself as a registered financial instruments business operator on the website indicating “登録番号: 関東財務局長(金商)第165号, 加入協会：日本証券業協会、一般社団法人 日本投資顧問業協会”, which means “Registration Number: Kanto Local Finance Bureau(FIBO) No. 165, and Affiliated Associations: Japan Securities Dealers Association and Japan Investment Advisers Association”.
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.
If you have already paid
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