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
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