Institution record
SBI FX Trade
SBI FXTRADE Co., Ltd.
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Agency | Kanto Local Finance Bureau (FIBO) No. 2635 | Regulated | SBI FXTRADE Co., Ltd. | 2012-04-13 |
Peer source record comparison
Compare imported fields for SBI FX Trade and other records in our selected institution records: asia-pacific and the middle east dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| SBI FX Trade (this record) | FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 |
SBI FX Trade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SBI FX Trade's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with SBI FX Trade (legal entity reference: SBI FXTRADE Co., Ltd.); 1 are labelled "regulated" and 1 are labelled regulated or registered: FSA (Financial Services Agency) — licence Kanto Local Finance Bureau (FIBO) No. 2635, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSA public register.
Which of SBI FX Trade's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: asia-pacific and the middle east. 1 of SBI FX Trade's 1 licence records fall directly within this jurisdictional mandate: FSA (licence Kanto Local Finance Bureau (FIBO) No. 2635, regulated, entity: SBI FXTRADE Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is SBI FX Trade's institutional risk classification, enforcement exposure, and score profile?
SBI FX Trade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 7.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SBI FX Trade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SBI FX Trade, institutional and retail allocators should: (1) confirm the domain (sbifxt.co.jp) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.