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https://www.fsa.go.jp/news/r5/shouken/20240618-2.html
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This page announces the Financial Services Agency's decision to impose a surcharge payment order on Quadeye Trading LLC for fraudulent acts related to five securities including investment units of Nomura Real Estate Master Fund Investment Corporation. The respondent was ordered to pay 7.9 million yen to the national treasury for violations of the Financial Instruments and Exchange Act. The payment deadline is August 19, 2024. The decision was based on inspection results from the Securities and Exchange Surveillance Commission.
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