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    Toho

    • Japan Japan
    • 5-10 years
    • Regulated in Japan
    • Retail Forex License
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    • 0245233284
    • --
    • --
    • --
    • 〒960-8633 福島市大町3-25 (東邦銀行本店3階)
    VPS Standard

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    • 40G

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    Broker Information

    Company Name

    Toho Securities Co.,Ltd.

    Phone of the company

    0245233284

    Customer Service Email Address

    --

    Company address

    〒960-8633 福島市大町3-25 (東邦銀行本店3階)

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

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

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    Delivery Index

    Mkt. Analysis

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    Toho

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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 :

      とうほう証券株式会社

      Effective Date :

      2016-01-22
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      福島県福島市大町3-25

      Phone Number of Licensed Institution :

      0245233324
    • Licensed Institution Certified Documents :

      Annex1

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    Toho

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
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    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
    Toho
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

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    Toho · Company summary

      General Information

      Toho Securities provides a full lineup of financial products in collaboration with silver, trust, and securities (banks, trusts, and securities), Toho Securities is working to create a richer life for local residents through its securities business. Toho Securities Co., Ltd. Formerly known as Toho was launched in August 2015, and currently, its headquarters location is at 3-25 Omachi, Fukushima City (3rd floor, Toho Bank Main Store). Toho Securities is authorized and regulated by Financial Services Agency, with regulatory license numbe number of 5380001025912.

      Market Instruments

      Toho offers Money Orders (EY, CADJPY, TRYJPY, USDJPY, INRJPY, MXNJPY, AUDJPY, NZDJPY, BRLJPY), Stock Index (EU50, Russian RTX index, NASDAQ, Frankfurt DAX index, Nikkei average, Shanghai Composite index, TOPIX, S & P 500 species). Additionally, customers can trade Government Bonds/ Products such as; Japan 10-Year Government Bond Yield, US 10-Year Government Bond Yield, NY Crude Oil Futures, NY Gold Futures.

      Account Types

      When opening an account with TOHO, It takes about a week to open an account and your account might be declined if it does not meet there criteria.

      Select either “Withholding tax” or “Withholding tax”.

      * The tax withholding method can be changed until the first transfer of the year or the acceptance of dividends.

      Once the transfer or dividend has been accepted, the year cannot be changed.

      (2) Even with “withholding tax”, you

      can file a final tax return as necessary, such as when you want to total profit or loss with other financial institutions or deduct losses carried forward.

      Mechanism of “withholding tax”

      If you select “Withholding tax”, you do not need to file a tax return.

      If profits have been generated from the beginning of the year, Toho Securities will collect the tax and Toho Securities will pay the tax on behalf of the customer.

      In case of loss, the tax will be refunded to the customer up to the collected tax amount.

      Spread & Fees

      Stock trading fee for less than one unit (for example, less than 1,000 shares if 1,000 shares are one unit). The commission amount for the contract of one unit is proportionally divided by the number of shares traded.

      [Calculation formula] Fee per unit x (Number of shares traded / Number of shares per unit)

      Fees for exchanging yen and foreign currencies

      For transactions of foreign currency-denominated products, the exchange rate determined by the Company.

      The exchange spread;

      Less than; US $100,000 spread is 50 sen

      Over US $100,000 spread is 25 sen

      Deposit And Withdrawal

      TOHO accepts payment to accounts using Bank Transfer, you will be shown the bank details on the Deposit page, after transfer, TOHO officials will then proceed to confirm your payments within 48hours.

       Statement From TOHO concerning Withdrawal;

      `We will transfer the money to the registered deposit account in the name of the customer within the range of Nomura MRF and deposit.

      If the customer contacts Toho Securities by 4:00 pm, the

      money will be transferred to the registered deposit account on the next business day in principle.

      If you contact us after 4 pm, the transfer may be made on the next business day.`

      Explanation Of Fees & Risks

      ·The products handled by Toho Securities are not deposits and are not covered by the deposit insurance system.

      In addition, Toho Securities does not guarantee the principal.

      · The prices of products handled by Toho Securities may drop due to fluctuations in interest rates, exchange rates, stock markets, etc., or changes in the business or property status of securities issuers, resulting in losses.

      In addition, the loss due to the transaction belongs to the customer himself.

      Please make transactions at your own risk.

      · For investment in products handled by Toho Securities, a prescribed fee, etc. for each product (in the case of domestic stock trading, a maximum of 1.210% (tax included) and a minimum of 2,750 yen (tax included) of the contract price, investment In the case of a trust, you may be required to bear the sales commission and trust fee expenses set for each issue.

      · Fees and risks vary from product to product.

      Please carefully check the documents delivered before making a contract for the product, prospectus, and materials for customers before purchasing each product.

    Risk Warning

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