30-Jurisdiction Statutory Audit • Japan (JP)
Is PLOTIO Regulated in Japan? (JFSA Compliance Audit)
Deterministic regulatory audit of PLOTIO (PLOTIO) against Japan's national supervisor (Financial Services Agency of Japan (FFAJ)), statutory investor compensation limits, and retail margin rules.
Coverage: Japan (JP) • Supervisor: JFSA (Tier-1 Onshore)
- Local JFSA Filings
- 0
- Total Global Licences
- 3
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to PLOTIO Main DossierJapan (JFSA) Statutory Compliance Matrix for PLOTIO
Side-by-side comparison of Japan's statutory requirements against PLOTIO's recorded filings.
| Statutory Dimension | Japan (JFSA) Mandate | PLOTIO Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Services Agency of Japan (FFAJ) (JFSA) | Cross-Border / Non-JFSA (2 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official JFSA public register | None recorded in Japan |
| Statutory Investor Compensation Cap | ¥10,000,000 JIPF (Securities) & Mandatory Domestic Trust Bank Ring-Fencing for FX | Not covered by Japan domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 25:1 Retail OTC FX / 2:1 Crypto Margin (FIEA Cabinet Office Ordinance) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | 100% Daily Domestic Trust Bank Segregation (FIEA Article 43-2) | Verify daily trust reconciliation & negative balance protection in client agreement |
PLOTIO — Japan (JFSA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Japan (JFSA) Comparison
Benchmark PLOTIO against peer institutions in our financial institutions and registrants headquartered in the united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 2.0 | Risk level not supplied | |
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | — | Risk level not supplied |
PLOTIO in Japan (JFSA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is PLOTIO regulated in Japan by JFSA?
Our dataset records 0 local JFSA licences for PLOTIO in Japan, though PLOTIO holds 2 active licence(s) in other jurisdictions (CGSE, ASIC). Residents of Japan onboarding via a foreign or offshore subsidiary do NOT receive domestic JFSA supervision or ¥10,000,000 JIPF (Securities) & Mandatory Domestic Trust Bank Ring-Fencing for FX.
What is the investor compensation limit for Japan residents using PLOTIO?
Because PLOTIO does not hold a recorded local JFSA licence in our current snapshot, Japan's domestic statutory compensation scheme (¥10,000,000 JIPF (Securities) & Mandatory Domestic Trust Bank Ring-Fencing for FX) does not cover accounts opened with PLOTIO's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Japan (JFSA)?
Financial Services Agency of Japan (FFAJ) (JFSA) enforces the following retail leverage and margin standard in Japan: 25:1 Retail OTC FX / 2:1 Crypto Margin (FIEA Cabinet Office Ordinance), alongside client asset protection rules requiring 100% Daily Domestic Trust Bank Segregation (FIEA Article 43-2).
Which regulated alternatives to PLOTIO hold licences in Japan or comparable tiers?
Comparable institutions in this directory include XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings), DGH (2.0/10, 2 filings), Bitget (—/10, 11 filings). Use the 1v1 Compare links in the table above to benchmark PLOTIO against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.