Founded in April 1954, Sankyo had 0.5372 billion of capital till March 31, 2013. The broker had long-term cooperative relationships with Mizuho Bank, Resona Bank, Sumitomo Mitsui Banking Corporation and Tokyo Mitsubishi UFJ Bank. As a member of Japan Securities Dealers Association, Toyko Stock Exchange and Japan Investor Protection Fund, the broker that has been listed in JASDAQ handled financial insturment businesses including foreign bond, investment trust, etc..
According to the regulation information, the Japanese licensed broker was located at 2-12-16, Shinkawa, Chuo-ku, Tokyo. The surveyor visited the broker.
According to Google map, the surveyor found the office building indicated by the regulation address. The surveyor was unexpected to find a signage showing the broker’s Japanese name amid the underbush outside the building.
The surveyor then arrived at the office building’s front door and walked into the modern building after taking a photo of its exterior.
The surveyor saw the signages of some Japanese regulation organizations in the lobby.
Beside the signages existed a floor directory from which it was informed the broker had an office at the 2rd floor.
The surveyor was just about to ask the receptionist for more details about the signages’ contents but found there were no one at the reception area.
The broker was confirmed to under no valid regulation. Please pay attention to the risk!
The broker’s purported regulation by FSA (RN: 1010001133846) was suspected to misuse, misappropriate or imitate the license of a legitimate broker. Please pay attention to the risk!
The latest information indicated that the broker didn’t use MT4/5 software.
The visit by the surveyor confirmed that the broker’s real address was the same with its regulation address. The broker held a retail forex license issued by FSA but its suspicion of being a clone broker couldn’t be ruled out. Please pay attention to money safety when choosing the broker.
Within 1 year | Suspicious Regulatory License | Non MT4/5 Software | <…
Sankyo Securities Co., Ltd.
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