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SBI Holdings

Japan|5-10 years|
Suspicious Regulatory License|High potential risk|

https://www.sbigroup.co.jp/english/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

Japan 8.08

Surpassed 94.74% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

inq-all@sbigroup.co.jp
https://www.sbigroup.co.jp/english/
1-6-1 Roppongi, Minato-ku, Tokyo

Licenses

No valid regulatory information, please be aware of the risk!

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Company Name

SBI Holdings, Inc.

Company Abbreviation

SBI Holdings

Platform registered country and region

Japan

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-03-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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SBI Holdings · Company Summary

SBI Holdings Basic Information
Company Name SBI Holdings
Founded 1999
Headquarters Japan
Regulations Not regulated
Products and Services Financial Services, Asset Management, Biotech, Healthcare, Crypto-assets, Next Gen
Customer Support Email: inq-all@sbigroup.co.jp
Education Resources Fiscal Results, IR Calendar, Financial and Stock Information, Integrated Reports

Overview of SBI Holdings

SBI Holdings, a Japanese financial giant, has evolved from a traditional finance company into a diverse conglomerate. Since its inception, SBI Holdings has expanded its operations to encompass a range of sectors, including financial services, asset management, biotechnology, healthcare, and increasingly, crypto-assets and next-generation technologies. The company's strategic diversification reflects its commitment to staying at the forefront of the evolving financial industry.

SBI Holdings is known for its innovative approach, particularly in embracing digital assets and web3-related ventures, reflecting its agility in adapting to changing market dynamics. The organization's transition to a more diverse portfolio of core businesses signifies a proactive stance towards growth and sustainability in a rapidly changing global economic landscape.

SBIHoldings

Is SBI Holdings Legit?

SBI Holdings is not regulated by any recognized financial regulatory authority. As an unregulated broker, it operates without oversight from regulatory bodies that are responsible for ensuring compliance with industry standards and protecting the interests of traders. This lack of regulation raises concerns about the safety and security of funds, as well as the transparency of the broker's business practices.

Trading with an unregulated broker like SBI Holdings carries inherent risks. Without regulatory supervision, there may be limited avenues for dispute resolution, and traders may face challenges in seeking recourse in case of any issues or disputes. Additionally, unregulated brokers may not be subject to stringent financial and operational standards, potentially leading to inadequate client fund protection and unfair trading practices.

regulation

Pros and Cons

SBI Holdings, as a diversified financial services company, presents a range of advantages and considerations for traders and investors. On the positive side, the company operates across multiple sectors, including financial services, asset management, and biotechnology, providing a diverse array of investment opportunities. Additionally, SBI Holdings is actively engaged in the crypto-asset space, reflecting its commitment to staying at the forefront of financial technology. The availability of comprehensive educational resources, such as fiscal results information and an integrated report, contributes to transparency and investor understanding. However, it's crucial to acknowledge the lack of regulatory oversight, posing potential risks in terms of fund safety and overall transparency. Traders should carefully weigh these pros and cons when considering engaging with SBI Holdings.

Pros Cons
  • Diversified business operations
  • Lack of regulatory oversight
  • Active engagement in crypto-asset
  • Potential risks in fund safety
  • Comprehensive educational resources
  • Concerns about overall transparency

Products and Services

SBI Holdings operates within a diversified business structure, focusing on key segments to drive growth and innovation. The company's core businesses include Financial Services, Asset Management, and Biotechnology, Healthcare, and Medical Informatics.

Financial Services Business:

SBI Group's Financial Services Business comprises online securities, banking, insurance, foreign exchange (FX), and proprietary trading system (PTS) activities. This segment provides a comprehensive suite of financial products and services, catering to diverse investment and banking needs.

Asset Management Business:

The Asset Management segment focuses on investing in venture companies and providing asset management services. SBI Holdings actively engages in venture capital activities, supporting the growth of promising businesses and managing assets on behalf of clients.

Biotechnology, Healthcare, and Medical Informatics Business:

In this segment, SBI Group is involved in the development and marketing of pharmaceuticals, health foods, cosmetics, and pharmaceutical research and development. The company emphasizes innovation and the creation of new drugs within the biotechnology and healthcare space.

Transition to Five Core Businesses:

Recognizing the evolving business landscape, SBI Holdings has transitioned to five core businesses: Financial Services, Investment, Asset Management, Crypto-asset, and Next Gen. This strategic shift allows the company to adapt to emerging trends and create new business opportunities.

Crypto-asset Business:

Under the Crypto-asset Business, SBI Holdings operates a crypto-asset exchange and engages in market maker activities. This demonstrates the company's commitment to exploring opportunities in the digital asset space and staying at the forefront of financial technology.

Next Gen Business:

The Next Gen Business umbrella encompasses ventures in web3-related businesses, environment and energy-related initiatives, and the development of the innovative 5-ALA-related business. This diversification strategy showcases SBI Group's forward-thinking approach to exploring new markets and technologies.

Services

Customer Support

SBI Holdings places a strong emphasis on customer engagement and values the opinions, requests, and questions from its clients. To facilitate communication, individuals can reach out to SBI Holdings and the SBI Group through the provided email address: inq-all@sbigroup.co.jp. This open channel invites customers to share their thoughts and queries, fostering a transparent and responsive communication environment.

In line with its commitment to privacy and data protection, SBI Holdings adheres to a robust personal information protection policy. The company ensures that all personal information, including names and email addresses, is handled with the utmost care and in accordance with its privacy policy.

The primary purpose of collecting and utilizing customer information is to respond effectively to customer inquiries. By understanding and addressing customer needs, SBI Holdings aims to enhance the overall customer experience and build trust in its services.

Importantly, SBI Holdings emphasizes the protection of personal information. The company has a strict policy against providing customer information to third parties without explicit consent. This commitment to confidentiality reinforces the trust and privacy of customers, aligning with industry best practices in data protection.

Customer-Support

Educational Resources

SBI Holdings provides valuable educational resources to keep stakeholders, investors, and the public well-informed about its fiscal performance and related activities. These resources contribute to a comprehensive understanding of the company's financial landscape.

1. Fiscal Results Information:

SBI Holdings offers detailed fiscal results information, providing insights into its financial performance over specific periods. This resource is crucial for investors and stakeholders seeking a comprehensive overview of the company's economic health, including revenue, profits, and other key financial metrics.

2. IR Calendar:

The Investor Relations (IR) calendar is a practical educational tool that outlines the schedule of SBI Holdings' investor-related events and activities. It serves as a guide for individuals interested in participating in conferences, earnings calls, and other significant financial events, allowing stakeholders to stay updated on key developments.

3. Financial Information:

SBI Holdings disseminates financial information to provide stakeholders with a detailed breakdown of its economic activities. This includes reports on various financial aspects, enabling investors to make well-informed decisions based on a comprehensive understanding of the company's financial health.

4. Stock Information:

For those interested in the company's stock performance, SBI Holdings offers stock information resources. These tools provide real-time and historical data on the company's stock, allowing investors to analyze trends, track performance, and make data-driven investment decisions.

5. Integrated Report (Annual Report):

The integrated report, often referred to as the annual report, is a comprehensive document that consolidates information on SBI Holdings' financial performance, corporate governance, sustainability initiatives, and strategic goals. This resource serves as a detailed reference for stakeholders, offering a holistic view of the company's operations.

Educational-Resources

Conclusion

SBI Holdings has emerged as a dynamic and innovative financial conglomerate, diversifying its operations into various sectors including traditional financial services, asset management, biotech, healthcare, and digital assets. While the lack of regulatory oversight might be a concern for some, the company's expansive portfolio, commitment to innovation, and strong presence in the financial sector highlight its prominence and potential for future growth.

FAQs

Q: Is SBI Holdings regulated by any financial authority?

A: No, SBI Holdings is not regulated by any recognized financial regulatory authority.

Q: What are the core businesses of SBI Holdings?

A: SBI Holdings has transitioned to five core businesses: Financial Services, Investment, Asset Management, Crypto-asset, and Next Gen.

Q: How can I contact customer support at SBI Holdings?

A: Customer support at SBI Holdings can be contacted through email at inq-all@sbigroup.co.jp.

Q: What educational resources does SBI Holdings provide?

A: SBI Holdings offers educational resources, including fiscal results information, an IR calendar, financial reports, stock information tools, and an integrated report (annual report).

Q: Does SBI Holdings operate a crypto-asset exchange?

A: Yes, SBI Holdings is involved in the Crypto-asset Business, operating a crypto-asset exchange and engaging in market maker activities.

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BeopenJoe
more than one year
Upgraded to a higher membership tier with SBI Holdings, hoping to enjoy enhanced benefits. However, my experience with the platform has been disappointing. Despite making multiple withdrawal requests, they were consistently denied. It turns out that I was required to pay personal income tax before being allowed to withdraw funds. This revelation came as a shock, and I now realize that I may have fallen victim to deception. My interaction with SBI Holdings has left me dissatisfied and questioning the transparency of their practices.
2024-01-05 18:15
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