In rencent, some investors called to WikiFX for more disclosure of Japan licensed brokers whose real address were unauthentic. In response to their stong desire, the surveyor decided to visit TTS Markets and had an intuitive view of the broker.
According to the regulation information, the Japanese licensed broker was located at 3-8-1, Kyobashi, Chuo-ku, Tokyo. The surveyor visited the broker.
According to Google map, the surveyor found the office building indicated by the regulation information near an exit of a railway station.
The surveyor saw the words “Shinkin Central Bank” on directory hangning at one side of the building’s facade.
The surveyor went to the front door and found beside the door a signage on which existed the words “Shinkin Central Bank”. The surveyor entered the building and found a floor directory in the lobby but didn’t find any information about the broker. In order to ensure the accuracy of the inspection, the surveyor inquired the safe guard on duty. The safe guard told the surveyor TTS Markets didn’t have an office in this building.
The surveyor searched Shinkin Central Bank’s intoduction and then took a photo of the exterior before the end of the inspection.
As was searched, Shinkin Central Bank was incorporated in 1950. It headquarter was located in Tokyo. The company had branches in HK, Shanghai, Bangkok and London. Its main businesses included money raising, financing, clearing, etc.
The broker was confirmed to under no valid regulation. Please pay attention to the risk!
The broker’s purported regulation by FSA (RN: 4010001046310) was suspected to misuse, misappropriate or imitate the license of a legitimate broker. Please pay attention to the risk!
The latest information indicated that the broker may use a pirate software.
The visit by the surveyor confirmed that the broker’s real address was not the same with its regulation address. The broker held a retail forex license issued by FSA but its suspicion of being a clone broker couldn’t be ruled out. Please be careful when choosing the broker and beware of money loss.
Within 1 year | Suspicious Regulatory License | Counterfeit MT4/5 Softwar…
TTS Business Solutions Private Limited
United Arab Emirates
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
China Hong Kongwww.wikifx.hk