Institution record
DMM FX
DMM.com Securities Co.,Ltd.
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) 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. 1629 | Regulated | DMM.com Securities Co., Ltd. | 2007-09-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DMM FX against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DMM FX (this record) | 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 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 |
DMM FX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DMM FX's regulatory licence status and supervisory authorisation?
In our imported dataset, DMM FX (legal entity reference: DMM.com Securities Co.,Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSA (Financial Services Agency) — licence Kanto Local Finance Bureau (FIBO) No. 1629, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA public register.
Which of DMM FX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets. 1 of DMM FX's 1 licence records fall directly within this jurisdictional mandate: FSA (licence Kanto Local Finance Bureau (FIBO) No. 1629, regulated, entity: DMM.com Securities Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is DMM FX's institutional risk classification, enforcement exposure, and score profile?
DMM FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 DMM FX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DMM FX, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
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