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CFA Japan Verified: No Physical Presence Found

DangerJapan

東京都港区六本木6-4-1, Minato, Tokyo, Japan

CFA Japan Verified: No Physical Presence Found
DangerJapan

Purpose

The Japanese foreign exchange market is an international forex market that developed after World War II. It is characterized by large trading volumes, a wide variety of trading products, and a large number of market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the inspection team traveled to Japan for an on-site visit.

Process

The on-site inspection team traveled to Japan as planned to visit forex broker CFA. According to public information, its office address is 6-10-1, Roppongi, Minato-ku, Tokyo 106-6108.

dalou1(封面)

A professional and experienced site inspection team, with a sense of mission to strictly screen for investors, went to Japan following a well-planned schedule. They conducted an on-site verification of the broker CFA, which claimed to be located at 6-10-1, Roppongi, Minato-ku, Tokyo 106-6108.

menpai1

The site inspectors arrived at the target building, which is located in the most luxurious area of Roppongi, surrounded by a bustling environment and strong commercial atmosphere. However, no signage or relevant information of CFA was found on the exterior of the building.

shuipai1

The site inspectors entered the lobby of the building and explained their purpose to the security guard. After communication, although they were allowed to enter the lobby, they could not go upstairs without an appointment due to strict office building security.

The attempt to reach the target floor was unsuccessful. Without an appointment, they could not access the specific floor or confirm the exact location. No information about CFA was found on the building directory inside the lobby, and no company logo was seen either inside or outside the building.

qiantai1

qiantai2

Since they could not enter the company premises, and it was not a shared office, they were unable to take photos of the reception area or its logo. They could not observe the internal office environment through the glass door either, as entry was not permitted.

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

Conclusion

Field investigators went to Japan as planned to conduct an on-site inspection of forex broker CFA. At its publicly displayed business address, the company name or other information of the broker was not visible, indicating that the broker does not have a real place of business. Please make your decision after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be used as a basis for final decision.

Broker Information

Not Regulated
CFA

Website:https://www.capitalfa.jp/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Capital Financial Advisers Inc.
  • Country/Region of Registration:
    United States
  • Abbreviation:
    CFA
  • Official Email:
    support@capitalfa.jp
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +810368244661
CFA
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Capital Financial Advisers Inc.
  • Abbreviation:CFA
  • Country/Region of Registration:United States
  • Official Email:support@capitalfa.jp
  • Twitter:--
  • Facebook:--
  • Contact:+810368244661

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