TIR証券株式会社 (The name of the company (English translation) is “TIR Securities Company”.)
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
8th floor, Nikko Sanno Building, 2-5-3 Akasaka, Minato-ku Tokyo
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 ”金融商品取引業者 関東財務局長(外)第41号”, which means “Financial Instruments Business Operator, Kanto Local Finance Bureau(Foreign) No. 41”.
It should be noted that the notation “関東財務局長(外)第XX号” was used as a registration number for foreign securities firms until 2006. However, following the repeal of the “Law on Foreign Securities Firms” in 2006, this notation is no longer in use. Under the current Financial Instruments and Exchange Act, all foreign securities firms are registered using the notation “関東財務局長(金商)第XX号”, which means Kanto Local Finance Bureau (FIBO : Financial Instruments Business Operators) No. XX.
Business Page & Reviews
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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.