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Score

0 1 2 3 4 5 6 7 8 9
.
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 |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Japan Japan 2.49
Surpassed 15.50% brokers
Biz Area Search Statistics Advertising 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.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
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
Company employee
--
Contact Number
+81332718450
Company Address
3-3-14 Nihonbashi Hongokucho, Chuo-ku, Tokyo, Japan
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • nittan-capital.com
    49.212.200.67
    Server Location
    Japan Japan
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

Two days ago
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.

Two days ago
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.

Two days ago
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.

Two days ago
United States
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