Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

CCIB Japan Verified: No Physical Presence Found

DangerJapan

東京都港区六本木 1-6-1 泉ガーデンタワー2F, Minato, Tokyo, Japan

CCIB Japan Verified: No Physical Presence Found
DangerJapan

Purpose

The Japanese forex market developed post-World War II as an internationally significant forex market, characterized by large trading volumes and flexible trading hours. It holds an important position in Asian forex trading and is a crucial component of the global forex market. To assist investors or practitioners in gaining a more comprehensive understanding of Japanese forex brokers, the on-site inspection team conducted field visits in Japan.

Process

The on-site inspection team visited the forex broker CCIB in Japan as planned. According to public information, its office address is 7/F Izumi Garden Tower, 1-6-1 Roppongi, Minato-Ku, Tokyo 106-6007, Japan.

dalou1(封面)

A professional and experienced site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded to the target area in Japan according to a meticulously planned schedule. They conducted an on-site verification of the trader CCIB, which claims to be located at the aforementioned address.

dalou2

The inspection personnel arrived at Izumi Garden Tower, which is located in Roppongi, Minato City, Tokyo, Japan. The surrounding area is bustling with a strong commercial atmosphere. It is a super luxury office building in Roppongi, but no company signage or related information for CCIB was found on the exterior of the building.

shuipai1

The inspection personnel entered the lobby of the building and explained their purpose to the security guard. After communication, permission to enter was granted.

However, no information for CCIB was seen on the directory board inside the building. Upon proceeding to the target floor, the inspection personnel could not confirm the status of CCIB's office area, did not find the corresponding company, could not enter the interior, and were unable to photograph CCIB's reception area. The office area was also not a shared office space.

qiantai1

Through the hallway area, the inspection personnel could not observe the company's internal environment. The overall situation did not align with its claimed positioning of having an actual physical office.

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

Conclusion

The investigator visited the forex broker CCIB in Japan according to the plan. At its publicly displayed business address, no information such as the broker's company name could be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
CCIB

Website:https://www.citycreditinvestmentbank.com/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    City Credit Investment Bank Limited.
  • Country/Region of Registration:
    Malaysia
  • Abbreviation:
    CCIB
  • Official Email:
    info@ccibl.net
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +60-87-582 368
CCIB
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:City Credit Investment Bank Limited.
  • Abbreviation:CCIB
  • Country/Region of Registration:Malaysia
  • Official Email:info@ccibl.net
  • Twitter:--
  • Facebook:--
  • Contact:+60-87-582 368

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com