Regulatory Warning Flagged by 2 regulators

Yamanashi Asset Management

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website www.yamanashiam.com
Domain www.yamanashiam.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: + 813 4579 3402, +813 4333 7568

Addresses: Shinjuku Center Buidling 1-25-1 Nishi Shinjuku Shinjuku-ku Tokyo 160-8336 Japan; Bank of China Tower 1 Garden Road Central Hong Kong; Three IFC Office Tower 10 Gukjegeumyung-ro Yeongdeungpo-gu Seoul 150-945 South Korea

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Business Page & Reviews

Yamanashi Asset Management 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).

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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.

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