Reason for this visit

Recently, some investors have called, hoping to expose more Japanese licensed institutions whose actual addresses are inconsistent with their regulatory addresses. According to the feedback from investors and the work plan of the survey team, this time the investigators are going to Daiwa, a licensed dealer in Japan, to learn more about the actual situation.

On-site visit

The regulatory information shows that the address of Daiwa's licensed company in Japan is: No. 9-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo (東京都千代田区丸の内一丁目9番1号), and the survey personnel conducted a field visit to this location.

Daiwa's office is located in the famous "Gran Tokyo North Tower - South Tower" next to Tokyo Station. This is a new and modern office complex with many offices and restaurants. Many floors of the building belong to the Daiwa Group. The investigators saw the logo of the trader Daiwa on the outer wall of the building. Unfortunately, they were not allowed to enter the company for a visit.

Conclusion

The investigators went to Tokyo, Japan to visit the trader Daiwa as planned, and the trader's logo can be found on the publicly displayed business address, indicating that the trader has a real business venue. Unfortunately, the survey personnel were not able to enter the company for internal visit, so the specific scale of its exhibition business is unknown. Investors are requested to make a sensible choice after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.