Nippon Capital Asset Management / Osaka Financial

10 Aug 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong

Name:  Nippon Capital Asset Management
Type:  Unlicensed entities
Address(es):  24F, Abeno Harukas, 1-1-43 Abeno-suji, Abeno-ku Osaka, 545-0052, Japan
Website: www.nipponholdings.com
Remarks:  The company uses bank accounts in Hong Kong in the names of Able Century Limited and Glory Jet Limited for settlement. The company is apparently associated with Osaka Financial, another unlicensed entity on the Alert List.
Add date:  10 Aug 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


The Danish Financial Supervisory Authority has been informed that Nippon Capital Asset Management, which now goes by the name Osaka Financial, unsolicited has offered to carry out financial services in Denmark. Osaka Financials address is 28f, Grand Front Osaka Tower B, 3-1 Ofuka-cho, Kita-ku, Osa-ka 530-0011, Japan and telephone (+81) 654604970. Osaka Financials homepage is www.osakafinancial.com.

Nippon Capital Asset Management used the website www.nipponholdings.com. The homepage is now closed.

Osaka Financial and Nippon Capital Asset Management do not have authorization from the Danish Fi-nancial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

The companies have not been notified in Denmark from any foreign Financial Supervisory Authority.

Companies which are authorized to carry out financial services in Denmark can be found at The Danish Financial Supervisory Authority’s homepage (http://vut.finanstilsynet.dk/da/Tal-og-fakta/Virksomheder-under-tilsyn/VUT-database.aspx)




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