www.fsa.go.jp/sesc/news/c_2023/2023/20230526-2.html

Latest saved version

ロンナル・フォレックス株式会社に対する検査結果に基づく勧告について：証券取引等監視委員会

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.fsa.go.jp/sesc/news/c_2023/2023/20230526-2.html

About this page

This page reports a recommendation issued by the Securities and Exchange Surveillance Commission on May 26, 2023, based on an inspection of Ronnal Forex Co., Ltd. The company submitted false business reports, fraudulently recording approximately 29 million yen in consulting revenue. The representative director used personal funds to create fictitious sales. Additionally, while holding most assets in cash, the funds were actually stored at the director's residence. The company also engaged in improper practices, such as temporarily receiving deposits from other companies when responding to financial authority supervision.