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AvaFutures Japan Verified: No Physical Presence Found

DangerJapan

Minato, Tokyo, Japan

AvaFutures Japan Verified: No Physical Presence Found
DangerJapan

Purpose

The Japanese forex market is an internationally significant forex market that developed after World War II, characterized by large transaction volumes and flexible trading hours. It holds an important position in Asian forex trading and is a key component of global forex transactions. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Japan.

Process

This period's on-site inspection team went to Japan as planned to conduct a field visit to forex broker AvaFutures. According to publicly available information, its office address is Akasaka Hillside Building 4th Floor, 2-18-1 Akasaka, Minato City, Tokyo.

dalou1

A professional and experienced site visit team, driven by a sense of mission to strictly vet for investors, followed a meticulously planned route to the target area in Japan to conduct a physical verification of the trader AvaFutures claiming to be located at this address.

dalou2(封面)

The site visit personnel successfully arrived at the target building. The location was a small bungalow on a side street in central Tokyo. The building had only three or four floors, and the surrounding environment was relatively quiet, with a mediocre commercial atmosphere. No company signage or related information was found on the exterior of the building.

menpai1

The site visit personnel came to the front of the building and found they could not enter the company lobby. After explaining their purpose to the security guard, they still could not obtain entry permission. The company's directory plate was not seen inside the building, and there was no company logo either inside or outside the building.

shuipai1

Since they could not enter the building, the site visit personnel could not reach the specific floor and confirm the exact location, nor could they enter the company interior to photograph its reception desk. The office was not a shared office. Through the building's glass door, they could not observe the company's internal office environment. The corresponding floor did not display the corresponding company name, making it impossible to confirm whether the company existed.

Therefore, after the site visit, it was confirmed that the trader AvaFutures does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker AvaFutures in Japan as planned, but could not find any information such as the company name at the publicly displayed business address, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final selection.

Broker Information

Unverified
AvaFutures

Website:https://www.avafutures.com/

1-2 years
Questionable Regulatory License
High Potential Risk
  • Company Name:
    Ava Trade Markets Ltd
  • Country/Region of Registration:
    Ireland
  • Abbreviation:
    AvaFutures
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/profile.php?id=61557384737376
  • Contact:
    +393512884883
AvaFutures
Unverified
1-2 years
Questionable Regulatory License
High Potential Risk
  • Company Name:Ava Trade Markets Ltd
  • Abbreviation:AvaFutures
  • Country/Region of Registration:Ireland
  • Official Email:--
  • Twitter:--
  • Facebook:https://www.facebook.com/profile.php?id=61557384737376
  • Contact:+393512884883

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