Score

1.47 /10
Danger

CENTRAL TANSHI GROUP

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.67

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

CENTRAL TANSHI GROUP · Company summary
Aspect Information
Company Name CENTRAL TANSHI GROUP
Registered Country/Area Japan
Founded year 1999
Regulation Not regulated
Market Instruments Forex futures and funds trading
Account Types N/A
Minimum Deposit N/A
Maximum Leverage N/A
Spreads N/A
Trading Platforms Not available
Customer Support 03-3271-8455

Overview of CENTRAL TANSHI GROUP

CENTRAL TANSHI GROUP, founded in Japan in 1999, offers a limited range of trading assets with a focus on Forex futures and funds trading, predominantly accommodating Japanese users.

Its advantages include providing customer support and potentially competitive pricing. However, notable disadvantages include the lack of regulatory oversight, absence of a trading platform, limited transparency, and a restricted selection of trading assets. The company operates without regulation, heightening risks for users.

CENTRAL TANSHI GROUP's limitations in regulatory compliance and trading offerings may pose challenges for traders seeking a more secure and diversified trading experience.

Overview of CENTRAL TANSHI GROUP

Regulatory Status

CENTRAL TANSHI GROUP operates without any regulatory oversight.

Without regulation, there's a risk of unchecked practices, potentially leading to fraud or misconduct. Investors and consumers may face increased vulnerability due to the absence of safeguards. Lack of regulation could also hinder market stability and trust in the financial system.

Pros and Cons

Pros Cons
Provides customer support Lacks regulatory oversight
Does not have a trading platform
Limited transparency and accountability
Limitied trading assets
Serves Japanese users only

Pros:

  • Provides Customer Support: CENTRAL TANSHI GROUP offers customer support, providing assistance and guidance to users. Whether it's answering queries or resolving issues, having access to support can enhance the user experience.

Cons:

  • Lacks Regulatory Oversight: CENTRAL TANSHI GROUP operates without regulation from any authoritative body. This absence of oversight can pose significant risks to users, as there are no external checks on the company's practices.

  • Does Not Have a Trading Platform: CENTRAL TANSHI GROUP does not provide a trading platform for users to execute trades. This limitation significantly restricts users' ability to engage in trading activities directly through the company.

  • Limited Transparency and Accountability: Users may have limited visibility into the company's practices, including how funds are managed or how trades are executed.

  • Limited Trading Assets:

    • CENTRAL TANSHI GROUP offers a restricted range of trading assets with a focus on Forex futures and funds trading, potentially limiting users' investment opportunities and diversification strategies.

  • Serves Japanese Users Only: CENTRAL TANSHI GROUP's services are exclusively available to Japanese users, limiting access to traders from other regions.

Market Instruments

Forex Futures (Forward) Trading:

In the interbank market, CENTRAL TANSHI GROUP serves as an intermediary for swap transactions involving the simultaneous buying and selling of currencies across different countries, followed by reversing these positions after a specific period.

Trading focuses primarily on transactions involving the dollar, such as dollar/yen and euro/dollar, while also encompassing cross transactions excluding the dollar, like euro/yen.

Market Instruments

Funds (Depot) Trading:

Acting as an intermediary in unsecured fund transactions within the interbank market, CENTRAL TANSHI GROUP facilitates both domestic call market transactions between domestic banks and offshore market transactions between JOM (Japan Offshore Market) accounts or between JOM accounts and overseas markets.

Domestic call market transactions involve lending and borrowing funds, whereas offshore market transactions entail fund delivery through deposits. Major currencies such as dollars, euros, pounds, and JOM yen are handled, with arbitrage opportunities, including interest rate arbitrage, often integrated with forward trading strategies.

Market Instruments

Trading Platform

CENTRAL TANSHI GROUP does not offer a trading platform. Please be aware and consider this factor before engaging in any trading activities with them.

Trading Platform

Customer Support

For customer support, CENTRAL TANSHI GROUP offers assistance through phone and email. To reach us by phone, please dial 03-3271-8455 (Representative).

For inquiries or consultations via email, please fill out the email form on their official website.

Customer Support

Conclusion

In conclusion, CENTRAL TANSHI GROUP presents significant drawbacks alongside potential benefits.

The company's lack of regulation raises risks about transparency and accountability, while its absence of a trading platform and limited range of market instruments restrict trading opportunities.

However, CENTRAL TANSHI GROUP offers customer support, potentially competitive pricing, and serves Japanese users, fostering a localized approach.

FAQs

Question: Is CENTRAL TANSHI GROUP regulated?

Answer: No, CENTRAL TANSHI GROUP operates without regulatory oversight.

Question: What trading assets does CENTRAL TANSHI GROUP offer?

Answer: CENTRAL TANSHI GROUP offers a limited range of trading assets, mainly serving Japanese users.

Question: Does CENTRAL TANSHI GROUP provide a trading platform?

Answer: No, CENTRAL TANSHI GROUP does not offer a trading platform.

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