Reason for this visit

Recently, some investors have called to expose more Japanese licensed institutions whose physical address does not match their regulatory address. Based on the feedback from investors and the work plan of the survey team, the surveyors visited SBI FXTRADE, a Japanese licensed dealer, to learn more about the actual situation.

On-site visit

According to the regulatory information, the company address of SBI FXTRADE, a licensed Japanese dealer, is located at Izumi Garden Tower, 1-6-1 Roppongi, Minato-ku, Tokyo. Afterwards, the survey team decided to conduct a site visit for this location.

SBI FXTRADE's Japan office was located in the Izumi Garden building, right next to Roppongi 1-chome station. The building was a complex with many commercial facilities, offices, a gym, restaurants and several foreign exchange brokers. The office building was very well equipped with numerous security facilities. Further, the surveyors found the dealer’s nameplate on the directory in the lobby.

The surveyors took the elevator to the 13th floor and found the location of SBI FXTRADE on the floor distribution map. However, due to the epidemic, they were not able to enter the interior of the company to visit and photograph.

Conclusion

The survey team went to Japan to visit the dealer SBI FXTRADE as planned, and the dealer's logo could be found on its publicly displayed address, indicating that the dealer has a real place of business. Unfortunately, the surveyors were not able to visit and photograph the interior of the company, so the exact scale of its operations was still unknown. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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