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SANKO SECURITIES Co.,Ltd Japan Verified: No Physical Presence Found

DangerJapan

Chuo, Tokyo, Japan

SANKO SECURITIES Co.,Ltd Japan Verified: No Physical Presence Found
DangerJapan

Purpose

The Japanese foreign exchange market is an important international forex market that developed after World War II. It is characterized by large trading volume and flexible trading hours. As one of Asia's major financial centers, its forex trading holds a significant position in the global financial market. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the fact-finding team traveled to Japan for an on-site visit.

Process

In this issue, the onsite verification team planned to visit Japan to conduct an onsite inspection of the forex broker SANKO SECURITIES Co.,Ltd. According to public information, its office address is 6th Floor, Kayabacho EKK Building, 3-2-2 Kayabacho, Nihonbashi, Chuo-ku, Tokyo.

dalou1(封面)

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A professional and experienced on-site inspection team, with a sense of mission to strictly vet for investors, followed a meticulous plan and traveled to Japan. They conducted an on-site verification of the broker SANKO SECURITIES Co.,Ltd, which claims to be located at 6th Floor, Kayabacho EKK Building, 3-2-2 Nihonbashi Kayabacho, Chuo-ku, Tokyo.

menpai1

The on-site inspectors arrived smoothly at Kayabacho EKK Building. The building is located in the financial district of Tokyo, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found outside the building.

shuipai1

The inspectors entered the building lobby, and after explaining their purpose to the security guard, they obtained permission to enter.

After arriving at the target floor, the sixth floor, the inspectors found no clear signage for SANKO SECURITIES Co.,Ltd's office area, and the building directory showed a blank for the sixth floor. Since the sixth floor was under construction, the inspectors could not confirm the specific location of the company, nor could they enter the so-called company interior. Naturally, they could not take photos of the front desk or its logo. The office area is not a shared office.

Through the glass doors, due to construction obstructions and other reasons, the interior of the company could not be observed. Clearly, the overall situation does not match its claimed position.

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

Conclusion

The field investigation team went to Japan as planned to conduct an on-site inspection of the forex broker SANKO SECURITIES Co.,Ltd. At the publicly displayed business address, they were unable to see the broker's company name or other information, indicating that the broker does not have a real business premises. Please consider this comprehensively when making your choice.

Disclaimer

The above content and views are for reference only and do not serve as the basis for final decisions.

Broker Information

Regulated
SANKO SECURITIES Co.,Ltd

Website:http://sanko-sec.co.jp/

15-20 years
Regulated in Japan
Market Making License (MM)
Suspicious Operational Region
High Potential Risk
  • Company Name:
    SANKO SECURITIES CO., LTD.
  • Country/Region of Registration:
    Japan
  • Abbreviation:
    SANKO SECURITIES Co.,Ltd
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +810356140700
SANKO SECURITIES Co.,Ltd
Regulated
15-20 years
Regulated in Japan
Market Making License (MM)
Suspicious Operational Region
High Potential Risk
  • Company Name:SANKO SECURITIES CO., LTD.
  • Abbreviation:SANKO SECURITIES Co.,Ltd
  • Country/Region of Registration:Japan
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:+810356140700

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