Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)

Published by CryptoLiveHelp 2 November 2026

Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital 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

Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")

Website or profile recorded by the source

https://jp.cookpcapital.com/?code=6

Source authority

Financial Services Agency

Jurisdiction

Japan

Source category

Unregistered/Unlicensed entity offering financial products or services

Source registration date

2025-10-31

Source validation date

2025-12-19

Source modification date

2025-12-23

Additional source information

1. Location of office or Address
Unknown

2. Content, etc. of Business
Indication on the corporate website that the company conducts financial instruments business without the statutory registration in Japan

3. Notes
The company misrepresents itself as a registered financial instruments business operator on its website indicating “クック・パイン・キャピタルLLC”, “関東財務局（FIBO）第687号”, “クックパインキャピタルは、日本財務省に登録された投資顧問会社です。”, which mean “Cook Pine Capital LLC”, “Kanto Local Finance Bureau (FIBO) No. 687” and “Cook Pine Capital LLC is an investment advisory company registered with the Ministry of Finance of Japan.”, 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 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.

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