MONEY SQUARE, INC.
Primary
JP
Kanto Local Finance Bureau (FIBO) No.2797
← Broker directory
1 entity
unverified
Broker profile
MO
Money Square Review: Is It Legit and Regulated?
MONEY SQUARE, INC.
JP
Since 2002
AKA M2J
AKA マネースクエア
FindMyFX score
high risk5.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-20
Contact & regulation
- Official website
- m2j.co.jp
- Address
- Midtown Tower 40F, 9-7-1 Akasaka, Minato-ku, Tokyo, Japan
- Contact
- 03-3470-5050
- Primary license
- FSA Japan · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Money Square legit and regulated?
FindMyFX has license records for Money Square, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Money Square is a Japanese financial instruments business operator offering over-the-counter FX and CFD services, including its proprietary Traripi order system. Japan's FSA list identifies the company under FIBO registration No.2797.
Professional broker overview
FindMyFX editorial summary
MONEY SQUARE, INC. appears in the Japan FSA register under Kanto Local Finance Bureau FIBO No.2797. Its company page states that it conducts OTC FX margin and OTC CFD business, while official product pages describe the proprietary Traripi FX/CFD service and mobile applications. The reviewed materials are Japan-focused and did not establish availability to non-Japanese residents.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Most product information is published in Japanese; English-language account, fee, and international-availability details were limited.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Official company materials describe over-the-counter FX margin and over-the-counter CFD services using proprietary order tools.
- Support hours
- Not verified
Support languages: Japanese
Documented advantages
- The Japan FSA register independently lists the legal company, registration number, JCN, address, and telephone.
Documented limitations
- The reviewed official materials did not establish account availability outside Japan.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
CFDs
unverified
foreign-exchange margin products
unverified
Research sources
Licenses and regulators
FSA Japan
Kanto Local Finance Bureau (FIBO) No.2797
Last verified: Not shown
Type: Financial Instruments Business Operator
Client class: retail
Compensation: Japan Investor Protection Fund
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%Official or broker-published licence evidence.
Security and track record
5.0/10 · 20%Limited official track-record evidence.
Trading conditions
5.0/10 · 15%Official conditions data completeness.
Company transparency
7.5/10 · 10%Legal and company disclosure completeness.
Service quality
2.5/10 · 10%Official support-channel evidence only.
Verified user reviews
0.0/10 · 10%No verified review dataset inspected.
Profile update history
Broker profile was published.
2026-07-20
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.