Published by CryptoLiveHelp 2 November 2026
MJM Capita Japan 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
- MJM Capita Japan Co., Ltd
- Website or profile recorded by the source
- http://www.mjm-capital.com/#hero
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source registration date
- 2026-04-17
- Source validation date
- 2026-04-20
- Source modification date
- 2026-04-20
- Additional source information
- 1. Location of office or Address
(1) Shinagawa Intercity Tower, 2-15-3 Konan, Minato-ku, Tokyo, Japan
(2) Singapore1 Coleman St, #09-09B The Adelphi, Singapore 1798032. 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 the website indicating “関東財務局長(金商)第3434号” and “金融商品取引業（投資運用業）”, which mean “Kanto Local Finance Bureau (FIBO) No. 3434” and “Financial Instrument Business (Investment Management Business), thereby fraudulently using the registration number issued by the Local Finance Bureau.
Furthermore, the indicated number “Kanto Local Finance Bureau (FIBO) No.3434” has already been given to the registered financial instruments business operator “Monterey Capital Management Japan Co., Ltd”.
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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