News & Warnings

Resona Dai-Ichi Group


The Financial Services and Markets Authority (FSMA) warns the public against the activities of Resona Dai-Ichi Group, a company that offers investment services.

Resona Dai-Ichi Group is not allowed to provide investment services in or from Belgium.

Moreover, according to the information available to the FSMA, it could be a so-called ‘boiler room’ fraud. You will find more information about this type of fraud in the general warning published by the FSMA on 8 January 2019.

The FSMA therefore strongly advises against responding to any offer of financial services made by Resona Dai-Ichi Group and against transferring money to any account number it might mention.

Resona Dai-Ichi Group uses the website and the following contact details:

Address: 32nd Floor, Toranomon Hills. 1-23-4, Toranomon, Minato-ku, Tokyo, Japan


Tel.: +81 3 4540 6704

Resona Dai-Ichi Group has also been subject of a warning by the Japanese supervisory authority (FSA).

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.