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    Tokai Tokyo

    • Japan Japan
    • 10-15 years
    • Regulated in Japan
    • Retail Forex License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

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    Broker Information

    Company Name

    Tokai Tokyo Securities CO.,LTD.

    Phone of the company

    --

    Customer Service Email Address

    --

    Company address

    --

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

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    Tokai Tokyo

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    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institution :

      東海東京証券株式会社

      Effective Date :

      2010-04-01
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      愛知県名古屋市中村区名駅4-7-1

      Phone Number of Licensed Institution :

      0525271111
    • Licensed Institution Certified Documents :

      Annex1

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    Tokai Tokyo

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Tokai Tokyo
    * Contact number
    0086
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    *Reporting Reasons

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    Tokai Tokyo · Company summary

      General Information

      Tokai Tokyo Financial Holdings, Inc. is a Japanese financial services holding company headquartered in Chūō, Tokyo. It is mainly involved in providing brokerage services through its subsidiary Tokai Tokio Securities. Tokai Tokyo Securities was formed from a merger between Tokai Maruman Securities and Tokyo Securities in 2009. Tokai Maruman itself was the product of a merger between Maruman and Tokai in 1996. Maruman, Tokai and Tokyo Securities were founded in 1908, 1944 and 1929 respectively. In 2009, the group restructured to create Tokai Tokio Financial Holdings as the listed holding company. Tokai Tokio Securities CO.,LTD is currently authorized and regulated by Financial Service Agency of Japan, with regulatory license number: 5180001088789.

      Products & Services

      The products that can be handled are domestic stocks (some stocks cannot be handled) domestic investment trusts, and Government Bond Fund“, MMF, ”Domestic Bond, Foreign Currency MMF, and Foreign Bond.

      Account Opening

      You can open an account from our website, “Application for opening an account”.

      If you would like to open an account at a branch office, Tokai Tokyo will guide you to the nearest branch office, so please contact the customer support center. You can apply for the Easy Direct Service account opening and NISA account opening at the same time. However, since there are necessary procedures such as application to the tax office before opening an NISA account, it cannot be opened at the same time

      Fees

      The same fees as for online trading are applied to the stock brokerage fees related to smartphone transactions.

      Deposit & Withdrawal

      For Customers using the Tokai Tokyo Card, Japan Post Bank ATMs, Bank of Tokyo -Mitsubishi UFJ ATMs, and Bank of Tokyo -Mitsubishi UFJ will make cash payments from the management bank convenience store ATMs and Seven Bank ATMs. After selecting “Deposit” on the first screen of the ATM, insert the Tokai Tokyo Card.

      It will be credited to your securities general account in real time.

      If you do not use the Tokai Tokyo Card, Please transfer from the bank counter, ATM, or online banking to the transfer account “Mitsubishi UFJ Bank Tokai Tokyo Securities Transfer Branch Customer Number 7 Digits”.

      Withdrawals from online trading are possible when using the Anshin Comprehensive Service. After logging in, click “Withdrawal Instruction” from the deposit / withdrawal menu. Tokai Tokyo will transfer the money to the registered financial institution account.

      The Tokai Tokyo Card fee is free for both deposits and withdrawals.

    Risk Warning

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