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A Visit to MONEY SQUARE in Japan – Office Found

Japan

東京都港区赤坂9-7-2, Minato, Tokyo, Japan

A Visit to MONEY SQUARE in Japan – Office Found
Japan

Reasons for Field Survey

The Japanese foreign exchange market is one of the world's most important forex trading markets, boasting a long history, a mature financial system, and strict regulatory mechanisms. It holds a crucial position in the global forex market. With numerous participants and high trading activity, it is subject to strict oversight by regulatory agencies such as the Financial Services Agency of Japan, ensuring the market's standardized operation. To help investors gain a more comprehensive understanding of the actual operations of forex dealers in the region, the field research team conducted an on-site visit to Japan.

Field Survey Process

This issue's field inspection team traveled to Tokyo as planned to conduct an on-site inspection of the brokerage firm MONEY SQUARE. Publicly available information lists its office address as 40F, Midtown Tower, 9-7-1 Akasaka, Minato-ku, Tokyo.

With a sense of responsibility to rigorously verify the integrity of investors, the professional and experienced field inspection team traveled to Tokyo according to a carefully crafted plan. Based on the aforementioned address, they conducted an on-site inspection of the brokerage firm MONEY SQUARE.

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Based on the address information, the field inspection team traveled to the Akasaka area of Tokyo's Minato-ku area and conducted an on-site inspection of the brokerage firm, MONEY SQUARE, which claimed to be located at 40F, Midtown Tower, 9-7-1 Akasaka, Minato-ku, Tokyo.

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The survey team successfully arrived at the address, Midtown Tower, a high-end office building in Roppongi, with a bustling corporate campus and surrounding streets. From the exterior, the survey team successfully captured a panoramic view of the building, but found no Money Square logo either inside or outside.

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The survey team successfully entered the building lobby, where a sign clearly displayed the Money Square company name.

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However, due to the building's extremely strict security, the survey team was unable to reach the 40th floor, confirm the broker's location, and, consequently, enter the office. From what we learned, the office environment is luxurious, the address is not a shared office, and no photos of the Money Square reception desk could be seen from the outside.

Thus, the survey confirmed that the Money Square brokerage firm actually exists at the aforementioned address.

Field Survey Summary

The surveyors visited MONEY SQUARE accordingly as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

Regulated
MONEY SQUARE

Website:https://www.m2j.co.jp/

10-15 years
Regulated in Japan
Market Making License (MM)
Self-developed
  • Company Name:
    MONEY SQUARE, INC.
  • Country/ Region of Registry:
    Japan
  • Abbreviation:
    MONEY SQUARE
  • Official Email:
    --
  • Twitter:
    https://twitter.com/MONEYSQUARE_inc
  • Facebook:
    --
  • Customer Service Number:
    +810334705050
MONEY SQUARE
Regulated
10-15 years
Regulated in Japan
Market Making License (MM)
Self-developed
  • Company Name:MONEY SQUARE, INC.
  • Abbreviation:MONEY SQUARE
  • Country/ Region of Registry:Japan
  • Official Email:--
  • Twitter:https://twitter.com/MONEYSQUARE_inc
  • Facebook: --
  • Customer Service Number:+810334705050

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