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A Visit to Active Brokerage in Japan– No Office Found

DangerJapan

東京都千代田区丸の内1-6-1, Chiyoda, Tokyo, Japan

A Visit to Active Brokerage in Japan– No Office Found
DangerJapan

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 research team traveled to Tokyo as planned to conduct an on-site inspection of the brokerage company Active Brokerage. Publicly available information lists its office address as TOKYO SANKEY, 7-2 OTEMACHI, JP.

The professional and experienced field research team, driven by a sense of responsibility to rigorously verify the identity of investors, followed a carefully crafted plan and traveled to Tokyo. They conducted an on-site inspection of the brokerage company, Active Brokerage, based on the aforementioned address.

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Based on the address information, the field research team traveled to Tokyo's Otemachi district and conducted an on-site inspection of the brokerage company, which claimed to be located at TOKYO SANKEY, 7-2 OTEMACHI, JP.

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The field research team successfully arrived at the TOKYO SANKEY building, where the company's campus and surrounding streets are located. While the field research team successfully captured a panoramic view of the building, they did not find any Active Brokerage-related signage.

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The building was closed upon arrival, preventing the field research team from entering the lobby. Furthermore, the field research team found no Active Brokerage name on the signage inside the building. Furthermore, no Active Brokerage logo was found inside or outside the building. Because the building was closed and inaccessible, the inspection team was unable to reach the specific floor, confirm the broker's location, and, naturally, enter the alleged Active Brokerage premises. The building's overall appearance indicated that the address was not a shared office, and no photos of the Active Brokerage signage could be seen from the exterior or other observable angles.

Therefore, the inspection confirmed that the brokerage, Active Brokerage, did not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Forex broker Active Brokerage as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

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

No Regulation
NatWest Markets

Website:https://ci.natwest.com/

Listed
5-10 years
Suspicious Regulatory License
Global Business
High potential risk
  • Company Name:
    NatWest Markets Plc
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    NatWest Markets
  • Official Email:
    support@natwestmarkets.com
  • Twitter:
    https://twitter.com/NatWest_CI
  • Facebook:
    --
  • Customer Service Number:
    +44 (0)20 7672 1219
NatWest Markets
No Regulation
Listed
5-10 years
Suspicious Regulatory License
Global Business
High potential risk
  • Company Name:NatWest Markets Plc
  • Abbreviation:NatWest Markets
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@natwestmarkets.com
  • Twitter:https://twitter.com/NatWest_CI
  • Facebook: --
  • Customer Service Number:+44 (0)20 7672 1219

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