Shinsei Corporate Management should be treated as an unauthorized, high-risk investment operation. The name is also associated with Shinsei Securities and the domain shinseisecurities.com. Belgium’s Financial Services and Markets Authority (FSMA) warned on September 20, 2018, that Shinsei Securities was not authorized to provide investment services in Belgium and that its proposed activities could be fraudulent boiler-room fraud. Austria’s Financial Market Authority (FMA) issued a similar warning on September 29, 2018.
That evidence is sufficient to advise against sending money or identity documents to the firm. It is important, however, to use precise language: the regulator notices are warnings about unauthorized activity and potential fraud, not a court judgment proving that every transaction was criminal or that every person connected with the name committed fraud.
What is Shinsei Corporate Management?
Shinsei Corporate Management presented itself as a financial advisory and wealth-management organization. Its public-facing identity was linked to Shinsei Securities and shinseisecurities.com.
A July 2018 press release about the Japan–EU free-trade agreement named Shinsei Corporate Management as its source. It described the organization as providing financial advisory and wealth-management services, quoted a person identified as Jack Hunter, Senior Partner, and listed the same domain, telephone number and Japanese address later appearing in regulator warnings.
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That press release confirms that the name and contact details were being used publicly in 2018. It does not prove that Shinsei Corporate Management was licensed, held client assets, employed the claimed staff, or carried out legitimate investment activity. A press-release distribution is not a substitute for a regulator’s authorization.
What the regulators said
Belgium: unauthorized and potentially boiler-room activity
On September 20, 2018, Belgium’s FSMA warned against Shinsei Securities and identified www.shinseisecurities.com. The warning said:
- Shinsei Securities was not an authorized investment firm in Belgium.
- It was not permitted to provide investment services in or from Belgium.
- The proposed activities could be fraudulent in nature, specifically boiler-room fraud.
- Consumers should not respond to offers from the firm.
- Consumers should not transfer money to any account mentioned by the firm.
The FSMA warning listed these details:
| Detail | Information in the warning |
|---|---|
| Address | Carrot Tower 21F, 1-1, Taishido 4-Chome, Setagaya-Ku, Tokyo, Japan |
[email protected] |
|
| Telephone | +81 3 4589 4808 |
| Fax | +81 3 4589 4807 |
Austria: no authorization for licensed investment services
On September 29, 2018, Austria’s FMA warned about the unknown operator of www.shinseisecurities.com. It stated that the operator was not entitled to provide investment services in Austria that required a licence.
The FMA specifically said the operator was not authorized to provide commercial investment advice concerning financial instruments under Article 3(2)(1) of Austria’s Securities Supervision Act 2018. The Austrian notice used the same Tokyo address and telephone details as the FSMA warning.
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These are not merely negative comments from a broker-review website. They are formal notices from financial regulators identifying the operation as unauthorized in two European jurisdictions.
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Is Shinsei Corporate Management a scam?
The most accurate answer is:
Regulators identified Shinsei Securities as unauthorized to provide investment services in Belgium and Austria, and Belgium’s FSMA warned that the activities could be fraudulent boiler-room fraud. You should not invest or transfer money to the operation. The available notices do not, by themselves, amount to a criminal conviction or judicial finding that every transaction was fraudulent.
For a personal-finance decision, the practical distinction does not change the outcome. An investment firm that cannot demonstrate current authorization should not receive your money, regardless of whether a court has later ruled on its conduct.
Why a missing or unverifiable licence matters
Investment advice, brokerage, portfolio management and related services are regulated activities in many countries. In Japan, the Financial Services Agency states that a person conducting regulated Financial Instruments Business must be registered by the Prime Minister under Article 29 of the Financial Instruments and Exchange Act.
The relevant categories can include securities business, investment advice and discretionary investment management. The Japan FSA maintains an official list of licensed and registered financial institutions, including Financial Instruments Business Operators.
A company’s website, office address, SSL certificate, social-media profile or corporate-directory entry does not establish authorization. A legitimate investment provider should be independently identifiable in the applicable regulator’s register, and the legal entity on the register should match the entity receiving your money.
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The Tokyo address is not proof of legitimacy
Carrot Tower is a genuine office and commercial building at 1-1 Taishido 4-chome, Setagaya-ku, Tokyo. Property records identify it as a 27-floor building.
That fact does not prove that Shinsei Securities occupied the 21st floor or operated there as a licensed financial firm. The Austrian FMA described the address as the operator’s “registered address apparently at” that location. A real building can be used in an address claim without independently confirming the business behind it.
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1Repair Windows errors before they cause bigger problems2Fix the driver behind crashes, sound loss and screen glitches3Clear out junk files and repair common Windows errorsClaims about the company that remain unverified
Some online profiles and review pages repeat impressive company statistics. They should not be treated as established facts.
| Claim | How it should be treated |
|---|---|
| Founded in 2001 | A self-reported claim on the company’s LinkedIn page, not independently established by the regulator notices. |
| 201–500 employees | A LinkedIn profile figure, not verified evidence of staffing or operations. |
| $9.7 billion in assets under management | A self-reported figure with no supporting regulator or authoritative financial filing identified here. |
| More than 7,000 clients | Repeated by a broker-review website, but not supported by primary evidence in the available material. |
| 17 years of experience | A reported marketing claim, not an independently confirmed operating history. |
Those claims do not overcome the formal warnings from Belgium and Austria. Nor should proprietary ratings such as “2 out of 10” be confused with a regulator’s finding.
Do not confuse it with SBI Shinsei Bank
The word “Shinsei” appears in the names of other Japanese businesses. In particular, SBI Shinsei Bank is a separate Japanese bank with its own official website, corporate-governance information and regulated corporate identity.
The existence of that legitimate bank does not authenticate Shinsei Corporate Management, Shinsei Securities or shinseisecurities.com. Before dealing with any firm using the name Shinsei, check the exact legal name, domain, regulator registration and recipient bank account. Similar branding is not proof of a corporate relationship.
How to check an investment firm before paying
- Identify the legal entity. Ask for the full registered company name, registration number, jurisdiction and physical address. Do not rely only on a trading name.
- Find the regulator’s register yourself. Use the official website of the relevant financial regulator, not a link supplied by the salesperson.
- Match the authorization. Confirm that the registration covers the service being offered—such as investment advice, brokerage or portfolio management.
- Match the contact details. Compare the domain, phone number and address with the regulator’s record. A small difference can indicate an impersonation or clone.
- Check the payment destination. The account holder should be the regulated legal entity. Be especially cautious about personal accounts, unrelated companies, cryptocurrency wallets and overseas accounts.
- Stop when pressured. Boiler-room operations commonly rely on unsolicited approaches, urgency, promised returns and demands for additional payments. Do not send more money to unlock a withdrawal or pay a supposed tax or clearance fee.
If you already sent money
Contact your bank or card provider immediately and ask whether the transfer can be recalled or the payment stopped. Preserve emails, messages, phone numbers, account details, screenshots, contracts and transaction records. Report the matter to your local financial regulator and law-enforcement or fraud-reporting service.
Do not pay a second company that promises to recover your funds for an upfront fee. Recovery scammers often target people who have already lost money and claim to be lawyers, regulators or investigators.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What is known about the current status?
The formal warnings located for this review are dated September 20 and September 29, 2018. They establish the regulatory warnings issued at that time. They do not, on their own, establish whether the website, email address, telephone number, corporate identity or any successor operation is active now or controlled by the same people.
That limitation does not make the warnings irrelevant. It means that any current claim about the website being online, offline or operated by a particular person would require a fresh technical and corporate-record check.
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FAQ
Is Shinsei Corporate Management licensed?
The available regulator warnings do not support treating it as an authorized investment firm. Belgium’s FSMA said Shinsei Securities was not authorized in Belgium, and Austria’s FMA said the operator of shinseisecurities.com was not authorized to provide licensed investment services in Austria.
Is Shinsei Corporate Management the same company as SBI Shinsei Bank?
There is no support in the reviewed evidence for that claim. SBI Shinsei Bank is a separate Japanese bank with its own corporate identity and governance information. A shared word in a business name does not establish a relationship.
Did a court rule that Shinsei Corporate Management committed fraud?
The available material identifies regulatory warnings, not a criminal conviction or judicial finding that every transaction was fraudulent. Belgium’s FSMA said the proposed activities could constitute boiler-room fraud.
Should I send money to someone using shinseisecurities.com?
No. The regulator warnings and lack of verified authorization provide strong reasons not to send money or identity documents to the operation. Do not rely on website claims, a real office address or online company profiles as proof of legitimacy.
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Contact your bank or card provider immediately to ask about stopping or recalling the payment. Save all records and report the matter to your financial regulator and relevant fraud-reporting or law-enforcement service. Be wary of anyone requesting an upfront fee to recover the money.
The Bottom Line
Shinsei Corporate Management/Shinsei Securities is not a safe investment choice. Belgium’s FSMA identified it as unauthorized and warned that its activities could be boiler-room fraud. Austria’s FMA separately said the operator was not authorized to provide licensed investment services. The evidence supports classifying the operation as unauthorized and unsafe, not claiming an unproven criminal conviction.
Do not transfer money or provide identity documents unless the exact entity can be independently verified through a current financial regulator’s register and the payment account is confirmed as belonging to that regulated entity.
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