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A Visit to au kabu.com Securities in Japan -- Finding No Office

Danger Japan

東京都千代田区大手町1-6-1, Chiyoda, Tokyo, Japan

A Visit to au kabu.com Securities in Japan -- Finding No Office
Danger Japan

Reason for this visit

Recently, investors have called to ask for more exposure of Japanese licensees whose actual addresses are inconsistent with the regulatory addresses. Based on the feedback from investors and the work plan of the survey team, the survey staff are going to visit au kabu.com Securities (auカブコム証券), a licensed dealer in Japan, to learn more about the actual situation.

On-site visit

Regulatory information shows that the address of the licensed company of au kabu.com Securities Japan is 6F, 1-3-2 Otemachi, Chiyoda District, Tokyo (東京都千代田区大手町1-3-2経団連会館6F). The investigators conducted a field visit to this location.

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The building is located in Otemachi, Chiyoda-ku, Tokyo. The headquarters of the Japan Federation of Economic Organizations is also located in it. Because an admission card was required to enter the building, the investigators could only take pictures from the outside, and failed to take pictures of the interior of the building. The investigators also failed to find the dealer's LOGO or other information. No exchange cards were found in the lobby.

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Conclusion

The investigators went to Tokyo, Japan to visit the dealer au kabu.com Securities as planned. No logo or other information of the dealer was found on its publicly displayed business address. The dealer’s business address office does not exist. Investors are requested to choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
Gaika ex byGMO

Website:https://www.gaikaex.com/

15-20 years |Regulated in Japan |Retail Forex License |Self-developed |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Gaika ex byGMO, Inc
  • Country/ Region of Registry:
    Japan
  • Company Abbreviation:
    Gaika ex byGMO
  • Official Email:
    --
  • Twitter:
    https://twitter.com/Gaikaex_byGMO
  • Facebook:
    --
  • Customer Service Number:
    00810120724277
Gaika ex byGMO
Regulated

Website:https://www.gaikaex.com/

15-20 years | Regulated in Japan | Retail Forex License | Self-developed | Suspicious Scope of Business | High potential risk |
  • Company Name: Gaika ex byGMO, Inc
  • Company Abbreviation: Gaika ex byGMO
  • Country/ Region of Registry: Japan
  • Official Email: --
  • Twitter:https://twitter.com/Gaikaex_byGMO
  • Facebook: --
  • Customer Service Number:00810120724277

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