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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Nittan Capital Group

Japan Japan | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.nittan-capital.com/index_english.html

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Nigeria Nigeria 2.80
Surpassed 15.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+81 3-3271-8450
http://www.nittan-capital.com/index_english.html
3-3-14 Nihonbashi Hongokucho, Chuo-ku, Tokyo, Japan
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Japan
Operating Period
5-10 years
Company Name
Nittan Capital Group Limited
Abbreviation
Nittan Capital Group
Employees
--
Contact Number
+81332718450
Address
3-3-14 Nihonbashi Hongokucho, Chuo-ku, Tokyo, Japan
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • nittan-capital.com
    49.212.200.67
    Server Location
    Japan Japan
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

Nittan Capital Group Review Summary
Founded2014
Registered Country/RegionJapan
RegulationFSS
ServicesForex transactions, foreign currency money market transactions, derivative brokerage
Customer SupportTel: +81-3-3271-8450

Nittan Capital Group Information

Nittan Capital Group Limited is a financial services group under Central Tanshi Co., Ltd. (with a capital of 5 billion yen), a Japanese short-term money market company, with its headquarters located in Chuo-ku, Tokyo.

Nittan Capital Group's homepage

Pros and Cons

Pros Cons
/Regulated by FSS
Unclear fee structure

Is Nittan Capital Group Legit?

Regulated AuthorityCurrent StatusLicensed EntityRegulated CountryLicense TypeLicense No.
Financial Supervisory Service (FSS)RegulatedNittan Capital Money Brokerage (Korea) LimitedSouth KoreaFinancial ServiceUnreleased
Regulated by FSS

Services

As an interbank market trading broker, Nittan Capital Group offers services for foreign exchange transactions, foreign currency money market transactions (such as USD call transactions and Japan Offshore Market transactions), and derivative brokerage services including interest rate swaps (IRS), etc.

Services

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with Nittan Capital Group?

According to WikiFX data, Nittan Capital Group presents a high-risk profile for traders. Operating from Japan for 5-10 years under a 'Suspicious Scope of Business' designation, the entity has a regulatory index of 0.0 and a license index of 0.0, indicating a complete absence of formal forex trading authorization or oversight from recognized international bodies. While it holds a General Financial Services License in South Korea, this is categorized under 'Other' and does not authorize forex brokerage activities. The WikiFX assessment score of 1.55 reflects these severe regulatory deficiencies. Trading terms, including minimum deposit, leverage, and execution speed, are not publicly disclosed, further complicating risk assessment.

04-02
United States

What is the license number of Nittan Capital Group?

Nittan Capital Group does not hold any verified, authoritative license numbers for forex trading. The only license associated with the entity is a General Financial Services License in South Korea, held by 'Nittan Capital Money Brokerage (Korea) Limited'. However, this license's status is listed as 'Active' with a regulation number marked as 'Unreleased'. Critically, this license is categorized under 'Other' and is not recognized as valid authorization for forex brokerage operations by the WikiFX assessment framework, which assigns the broker a license index of 0.0.

04-02
United States

How can I contact Nittan Capital Group?

Contact details for Nittan Capital Group Limited are not currently publicly disclosed in available records. The broker's operational profile, including specific contact information such as phone numbers, email addresses, or a physical headquarters address beyond its registered region of Japan, remains unspecified. This lack of transparent contact information is consistent with the entity's overall profile, which exhibits significant gaps in publicly available operational data.

04-02
United States

What payment methods does Nittan Capital Group support?

Supported payment and funding methods for Nittan Capital Group are not specified in the available data. The broker's account and transaction terms, which would typically detail deposit and withdrawal options such as bank wire, credit card, or e-wallets, are not publicly listed. This absence of clear financial transaction protocols adds to the operational opacity surrounding this entity.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
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What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States
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