Global Broker Regulation Inquiry App

WikiFX

No Regulation

Chiba

5-10 years

Suspicious Regulatory License High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 7.46

Risk Management Index 0.00

Time Machine Website

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-16

Risk Manage 2

Basic Information

Registered Region

Japan

Operating Period

5-10 years

Company Name

The Chiba Bank, Ltd.

Contact Number

043-245-1111

Company Website

https://www.chibabank.co.jp/rate/rate_r.html

Company Address

Corporate Planning Division Financial Management Department IR section 1-2 Chiba-minato, Chuo-ku, Chiba City, Chiba 260-8720 Japan

Marketing Strategy

Biz Area

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Chiba

Relevant Enterprises

THE CHIBA BANK, LTD.(California (United States))

Deregistered

United States

Registration No.

1658583

Established

2018-10-08

Employees

THEODORE J. ROPER

Agent

Address

C/O KELLEY DRYE & WARREN LLP, 515 SOUTH FLOWER ST. STE. 1100, LOS ANGELES, CA, 90071, United States

THE CHIBA BANK, LTD.(California (United States))

Disclosure

Danger

FCA Warning List of unauthorised firms Chiba Bank UK (Clone of FCA authorised firm)

Country/Region

UK FCA

Disclosure time

2019-07-03

Disclose broker

Chiba

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Chiba

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