Washington Capital Group

Warning

Washington Capital Group is subject to Warning. See the individual lists below.

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Country

India

Addresses

Address 1 : Ote Center Building 19F, 1-1-3, Otemachi, Chiyoda-ku, Tokyo, ZIP 100-0004

Address 2 : Japan: Ote Center Building, 19F, 1-1-3 Otemachi, Chiyoda-ku, Tokyo 100-0004 Japan India: World Trade Tower, 4th Floor New Barakhamba Road, New Delhi 110001 India

Address 3 : Japan: ,Ote Center Building, 19F, 1-1-3,Otemachi, Chiyoda-ku, Tokyo,100-0004,Japan ,,India: ,World Trade Tower, 4th Floor,New Barakhamba Road, New Delhi,110001,India

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Washington Capital Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Investors Alert-'"Cold Calling" - Non-Registered and/or Non-Authorized Entities	Financial Service Agency of Japan	Jan 16, 2023	inactive
Monetary Authority of Singapore - Investor Alert List	Monetary Authority of Singapore	Aug 5, 2018	active