Enforcement- Criminal Investigation And Filing Criminal Charges- Transfer Authority International Services Tokyo
                     Investigate Market Misconduct
TraEnsnferf Aouthrocritey Inmterneatinontal- h aCs breiemn coinduactiln g 
investigations on market misconduct since 2004. 
Investigation And Filing 
Transfer Authority International investigates any 
individualC orr ciompainy baellie vCedh toa hravge ebesen involved in 
market misconduct,
(Transfer Authority International Services)
https://www.tainternational.co/servichetts.ppsh:/p/www.tainternational.co/services.php
Investigate Market Misconduct
Enforcement- Criminal Investigation 
And TFrailnisnfegr  ACurtihmoriintya Iln tCehrnaatirgoneasl has been conducting 
investigations on market misconduct since 2004. 

 ITnra onrsdfeerr  fAourt thhoer ifityn aInntceiarnl aatinodn caalp iintvael smtiagrakteetss  atnoy w ork 
ipnrdoipveidrulya, li to irs  ciommppoartnayn bt efolire Tvreadn tsofe hr aAvuet bheoerinty i nvolved in 
Imntaerrkneat timoinscaol ntod umcet,et the expectations and gain the trust 
of investors.
https://www.tainternational.co/servichetts.ppsh:/p/www.tainternational.co/services.php
Investigate Market Misconduct
Enforcement- Criminal Investigation 
AndT Frainlisnfegr  ACurtihmoriintya Inl tCerhnaatirgoneasl has been conducting 
investigations on market misconduct since 2004. 
As a result, our investigators constantly monitor the trades 
Tinr atnhsef emr aAruktehtso raintyd I mntaeyrn uatitilioznea tlh ienivre psotiwgaetre tso a innyv estigate 
icnadsievsi dwuiathl o trh ceo vmolpuanntya rbye alinedv ecdo mtop hualsvoer by eperno cinevssoelvse, d in 
emsaprekceita lmlyi sfocor nfidnudcint,g offences such as false disclosure 
statements, market manipulation and insider trading.
https://www.tainternational.co/servichetts.ppsh:/p/www.tainternational.co/services.php
Investigate Market Misconduct
Enforcement- Criminal Investigation 
AndT Frainlisnfegr  ACurtihmoriintya Inl tCerhnaatirgoneasl has been conducting 
investigations on market misconduct since 2004. 
Regarding the investigation process, the voluntary actions, 
 sTuracnhs afesr q Auuetshtioornitiyn gIn stuesrpneactitosn aanl din ivnessptiegcatitnegs  tahneyi r 
idnodciuvimdueanlt so ra rceo mpepramniytt beedl.i eved to have been involved in 
market misconduct,
We are also permitted to search the premises, and seize 
objects related to the case with a valid warrant.
https://www.tainternational.co/servichetts.ppsh:/p/www.tainternational.co/services.php
Investigate Market Misconduct
Enforcement- Criminal Investigation 
AndT Frainlisnfegr  ACurtihmoriintya Inl tCerhnaatirgoneasl has been conducting 
investigations on market misconduct since 2004. 
Under these sections, investigators can perform these 

aTrcatinosnfes rt oA ufitnhdo rpirtoy oInf toefr vniaotilaotinoanl sin, vaensdti wgahteens  acnoyn vinced 
itnhdeirveid aureal  ooffre cnocmesp,a Tnrya nbsefleier vAeudt htoo rhitayv eIn bteerenna tiinovnoalvl emdu inst  
fimlea rckheat rmgeissc aognadinusctt ,the suspects with a public prosecutor.
https://www.tainternational.co/servichetts.ppsh:/p/www.tainternational.co/services.php
Investigate Market Misconduct
Transfer Authority International has been conducting 
investigations on market misconduct since 2004. 
Thank You!
Transfer Authority International investigates any 
individual or company believed to have been involved in 
market misconduct,
https://www.tainternational.co/servichetts.ppsh:/p/www.tainternational.co/services.php