Purpose

The Japanese foreign exchange market is an international foreign exchange market that developed after World War II. It is characterized by a large trading scale and strict regulatory oversight, and occupies an important position in the Asian and even global foreign exchange market. To help investors or practitioners gain a more comprehensive understanding of the foreign exchange brokers in the region, the on-site inspection team traveled to Japan for a field visit.

Process

In this issue, the field inspection team traveled to Japan as planned to conduct an on-site visit to forex broker Ginga, and public information shows that its office address is 2-12-16 Shinkawa, Chuo-ku, Tokyo.

A professional and experienced on-site inspection team, with a sense of mission to strictly vet for investors, went to Japan according to a well-planned itinerary. They conducted an on-site verification of the broker Ginga claiming to be located at 2-12-16 Shinkawa, Chuo-ku, Tokyo.

The on-site inspectors arrived smoothly at the target building, a luxurious building located in the center of Tokyo, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information for the company Ginga was found on the exterior of the building.

The on-site inspectors entered the building's lobby and stated their purpose to the security or staff. After communication, they obtained permission to enter.

Upon reaching the target floor, the on-site inspectors found no office area signage for the company Ginga and no security measures. After inquiring at the front desk, the receptionist stated that they had never heard of this company. Due to the lack of relevant information about the company, the inspectors could not enter the interior, nor could they take photos of the front desk or its logo, and the office was not a shared office.

Through the lobby, the on-site inspectors could not observe the internal environment of the company, and the overall situation did not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the broker Ginga does not exist at the above address.

Conclusion

The diligence team went to Japan as planned to visit forex broker Ginga on-site. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a real business location. Investors are advised to make their decision after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.