北海証券株式会社 (The name of the company (English translation) is “Hokkai Securities Company”.)
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Sapporo Mitsui JP Building, 4-1 Kitanijyo-nishi, Chuo-ku, Sapporo city, Hokkaido
2. Content, etc. of Business
Indication on the corporate website that the company conducts financial instruments business without the statutory registration in Japan
3. Notes
The company misrepresents itself as a registered financial instruments business operator on its website indicating “金融商品取引業/北海道財務局長（金商）第52号”, which means “Financial Instruments Business Operator, Hokkaido Local Finance Bureau (FIBO : Financial Instruments Business Operators) No. 52.”
However, there is no such registration under “Hokkaido Local Finance Bureau (FIBO) No. 52.”
Business Page & Reviews
北海証券株式会社 (The name of the company (English translation) is “Hokkai Securities Company”.) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (JPN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.