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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

NISHI-NIPPON CITY

Japan Japan | 5-10 years |
Questionable Regulatory License | High Potential Risk

http://www.ncbank.co.jp/

Website

Rating Index

Influence

Influence

A

Influence Index NO.1

Japan Japan 8.98
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

0120-714-117
http://www.ncbank.co.jp/
福岡市博多区博多駅前三丁目1番1号

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Japan
Operating Period
5-10 years
Company Name
THE NISHI-NIPPON CITY BANK, LTD.
Contact Number
0120-714-117
Address
福岡市博多区博多駅前三丁目1番1号
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NISHI-NIPPON CITY

Related Companies

THE NISHI-NIPPON CITY BANK, LTD.(Singapore)
Singapore
THE NISHI-NIPPON CITY BANK, LTD.(Singapore)
Active
Singapore
Registration No. T16FB0003L
Est. Date
Source Official Statement

Review summary

THE NISHI-NIPPON CITY BANK, LTD. is a Japanese financial entity that has been operating for 5-10 years. According to WikiFX data, the entity maintains a business index of 7.56 and a software index of 4.0, indicating established operational and technological infrastructure. However, WikiFX assessment indicates it holds no valid regulatory licenses for retail forex trading and operates without formal oversight from a recognized financial authority. This status represents a significant consideration for prospective clients regarding supervisory protections. The entity's overall WikiFX score is 1.58. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-06)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • High Potential Risk

Wiki Q&A

Is NISHI-NIPPON CITY safe and reliable?

According to WikiFX data, the broker exhibits a high-risk profile and is not considered safe for retail forex trading. WikiFX assessment indicates it operates without formal regulatory oversight from a recognized financial authority. Its overall WikiFX score is 1.58, a very low rating that reflects significant concerns regarding investor protection and regulatory safeguards. While it maintains a business index of 7.56, which suggests some operational history, the lack of a valid regulatory framework outweighs this factor, making it a highly unsuitable choice for most traders.

16h
United States

Is NISHI-NIPPON CITY regulated?

No. According to WikiFX data, THE NISHI-NIPPON CITY BANK, LTD. holds no valid regulatory licenses for retail forex trading. It operates as an unregulated entity, meaning it lacks formal oversight from any recognized financial authority such as the JFSA in Japan or other major international regulators. This status means clients do not benefit from standard protections like fund segregation, investor compensation schemes, or formal dispute resolution channels.

16h
United States

What is the minimum deposit of NISHI-NIPPON CITY?

Minimum deposit information for NISHI-NIPPON CITY is not publicly disclosed on their channels or within current WikiFX data. Unregulated entities often do not provide transparent account opening terms. Prospective clients should exercise caution, as undisclosed financial requirements can be an indicator of an opaque operational structure.

16h
United States

Does NISHI-NIPPON CITY support MT4 or MT5?

Software details for NISHI-NIPPON CITY are not explicitly listed in available profiles. While the entity holds a WikiFX software index of 4.0, suggesting it possesses some technological infrastructure, the specific trading platforms (such as MetaTrader 4 or MetaTrader 5) it offers to retail clients are not confirmed. Given its unregulated status, any software used would operate without the oversight typically associated with regulated platform providers.

16h
United States
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