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    Regulated

    Rakuten

    Score8.98/10
    • Market Making(MM)
      ASIC Regulated
    • Retail Forex License
      FSA Regulated
    • Retail Forex License
      SFC Regulated
    • Company Name
      Rakuten Securities
    • Company Abbreviation
      Rakuten
    • Registered country
      Hong Kong
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      8522119-0116
    • Official QQ
      --
    • Customer Service Email Address
      info@sec.rakuten.com.hk
    Website
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    09 , 2020
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      09 , 2020
      https://www.sec.rakuten.com.hk
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      09 , 2020
      https://sec.rakuten.com.hk
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      https://sec.rakuten.com.au
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      https://sec.rakuten.com.hk
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      https://sec.rakuten.com.au
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    08 , 2020
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      08 , 2020
      https://sec.rakuten.com.au
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      https://sec.rakuten.com.hk
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      https://www.sec.rakuten.com.hk
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      https://sec.rakuten.com.hk
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      https://sec.rakuten.com.au
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    04 , 2020
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      04 , 2020
      https://sec.rakuten.com.au
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      04 , 2020
      https://sec.rakuten.com.hk
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      04 , 2020
      https://www.sec.rakuten.com.hk
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      04 , 2020
      https://sec.rakuten.com.au
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      04 , 2020
      https://sec.rakuten.com.hk
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    03 , 2020
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      03 , 2020
      https://sec.rakuten.com.au
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      03 , 2020
      https://sec.rakuten.com.au
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      03 , 2020
      https://www.sec.rakuten.com.hk
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      418036
    • Licensed Institutions :

      RAKUTEN SECURITIES AUSTRALIA PTY LTD

      Effective Time :

      2012-05-02
    • Email Address of Licensed Institution :

      takayoshi.mizuno@sec.rakuten.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fxasia.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 5 Level 9, 3 Spring Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0292472483
    • Licensed Institution Certified Documents :

      Rakuten ASIC监管信息截图1_20200402 View Certified Documents 乐天澳大利亚 ASIC监管信息 View Certified Documents Rakuten ASIC监管信息截图2_20200402 View Certified Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      5010701021660
    • Licensed Institutions :

      Rakuten Securities, Inc.

      Effective Time :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都世田谷区玉川1丁目14番1号

      Phone Number of Licensed Institution :

      0367391700
    • Licensed Institution Certified Documents :

      Rakuten FSA牌照 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      AIM232
    • Licensed Institutions :

      Rakuten Securities Hong Kong Limited 樂天證券香港有限公司

      Effective Time :

      2005-03-30
    • Email Address of Licensed Institution :

      info@sec.rakuten.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.sec.rakuten.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit 501 5/F Nexxus Building, 41 Connaught Road Central, Central, Hong Kong

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      乐天证券监管截图2 View Certified Documents Rakuten SFC牌照 View Certified Documents Rakuten SFC牌照信息截图20200402 View Certified Documents
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

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