MJM Capita Japan Co., Ltd | Source Record

MJM Capita Japan Co., Ltd is identified in an attributed Financial Services Agency source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.

Identity and source context

Name in source record

MJM Capita Japan Co., Ltd

Recorded website or profile

http://www.mjm-capital.com/#hero

Source authority

Financial Services Agency

Source jurisdiction

Japan

Recorded 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 recorded context

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 179803

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 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”.

What the source establishes

The category recorded for MJM Capita Japan Co., Ltd is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Services Agency. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.

A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.

Read the primary Financial Services Agency record for MJM Capita Japan Co., Ltd

Questions relevant to an investigation

If your incident concerns MJM Capita Japan Co., Ltd, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.

Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.

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