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SBI Holdings -

Score

1.54 /10
Danger

SBI Holdings

Japan

5-10 years

Suspicious Regulatory License

High potential risk

https://www.sbigroup.co.jp/english

Influence

B

Add brokers

Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.21

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

SBI Holdings, Inc.

Company Abbreviation

SBI Holdings

Platform registered country and region

Japan

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Data Source WikiFX Data provide
Updated: 2024-11-17
SBI Holdings · Company summary
SBI Holdings Review Summary
Founded2007
Registered Country/RegionJapan
RegulationUnregulated
Market InstrumentsForex, Commodities, Indices, Shares, Crypto
Demo Account×
Customer SupportEmail: inq-all@sbigroup.co.jp
24/7 Online Chat: Not available
Physical Address: Japan

SBI Holdings Information

SBI Holdings is established in 2007. It's a diversified financial firm providing services across several sectors. Its emphasis on several investment choices helps customers look for wide market exposure. Some possible investors, nevertheless, are discouraged by lack of control.

SBI Holdings Information

Pros and Cons

ProsCons
Over 100+ investment areasUnregulated
Involvement in innovative fields like Web3No demo accounts available

Is SBI Holdings Legit?

SBI Holdings is unregulated now.

Is SBI Holdings Legit?

What Can I Trade on SBI Holdings?

SBI Holdings offers over 100+ trading assets, including Forex, commodities, indices, shares, and crypto-assets.

Tradable InstrumentsSupported
Forex✔
Commodities✔
Indices✔
Shares✔
Cryptocurrencies✔
Bonds❌
ETFs❌
What Can I Trade on SBI Holdings?
What Can I Trade on SBI Holdings?
What Can I Trade on SBI Holdings?

Account Types & Fees

SBI Holdings does not mention detailed information on account types nor fees.

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable For
TradingView✔Web, iOS, AndroidBeginners and intermediate traders
MetaTrader 4 (MT4)✔PC, Web, iOS, AndroidSuitable for beginners
MetaTrader 5 (MT5)✔PC, Web, iOS, AndroidExperienced traders
cTrader✔PC, Web, iOS, AndroidAdvanced traders focusing on CFDs
NinjaTrader❌-Not available on SBI Holdings
Account Types & Fees

Deposit and Withdrawal

SBI Holdings does not mention its deposit or withdrawal options, minimum deposit requirements, or related fees.

User Reviews

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User comment

1

Comments

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BeopenJoe
more than one year
Upgraded to a higher membership tier with SBI Holdings, hoping to enjoy enhanced benefits. However, my experience with the platform has been disappointing. Despite making multiple withdrawal requests, they were consistently denied. It turns out that I was required to pay personal income tax before being allowed to withdraw funds. This revelation came as a shock, and I now realize that I may have fallen victim to deception. My interaction with SBI Holdings has left me dissatisfied and questioning the transparency of their practices.
Upgraded to a higher membership tier with SBI Holdings, hoping to enjoy enhanced benefits. However, my experience with the platform has been disappointing. Despite making multiple withdrawal requests, they were consistently denied. It turns out that I was required to pay personal income tax before being allowed to withdraw funds. This revelation came as a shock, and I now realize that I may have fallen victim to deception. My interaction with SBI Holdings has left me dissatisfied and questioning the transparency of their practices.
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2024-01-05 18:15
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