Institution record
Yutaka Securities
The Yutaka Securities Co.,LTD
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) 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 | 6180001041714 | Regulated | THE YUTAKA SECURITIES CO.,LTD. | 2007-09-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Yutaka Securities against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Yutaka Securities (this record) | FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Binance DEX | FSAAMFVARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Hashkey | FSABMAMAS+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
| Mizuho Securities | SFCMASFSA+4 | 6 / 7 | Risk level not supplied | 4.0 | 0 |
| Plus500 | FSAFMAMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
Yutaka Securities: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Yutaka Securities's regulatory licence status and supervisory authorisation?
In our imported dataset, Yutaka Securities (legal entity reference: The Yutaka 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 6180001041714, 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 Yutaka Securities's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Yutaka Securities's 1 licence records fall directly within this jurisdictional mandate: FSA (licence 6180001041714, regulated, entity: THE YUTAKA SECURITIES CO.,LTD.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Yutaka Securities's institutional risk classification, enforcement exposure, and score profile?
Yutaka Securities carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, 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 Yutaka Securities's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Yutaka Securities, institutional and retail allocators should: (1) confirm the domain (yutaka-sec.co.jp) 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.
Related institutional research & regulatory analysis
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