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

ICAP Japan Verified: No Physical Presence Found

DangerJapan

東京都港区赤坂2-17-1, Minato, Tokyo, Japan

ICAP Japan Verified: No Physical Presence Found
DangerJapan

Purpose

The Japanese forex market is an internationally significant forex market that gradually developed after World War II. As one of the world's major economies, Japan's forex market features characteristics such as large trading volume, a wide variety of trading products, and numerous market participants. To help investors or professionals gain a more comprehensive understanding of Japanese forex brokers, the on-site inspection team conducted a field visit in Japan.

Process

The team went to Japan for a field visit to forex broker ICAP. According to public information, its office address is Akasaka Tameike Tower 4F 2-17-7 Akasaka Minato-ku Tokyo 107-0052 Japan.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in Japan. They conducted an on-site verification of the trading company ICAP, which claims to be located at the aforementioned address.

menpai1

The on-site visit team arrived at Akasaka Tameike Tower, which is located in Akasaka, Minato City, Tokyo. The surrounding environment is relatively bustling with a strong commercial atmosphere. However, no company signage or related information for ICAP was found on the exterior of the building.

shuipai1

The on-site visit team explained their purpose to the security personnel and, after communication, obtained permission to enter the lobby. On the directory board inside the building, there was no information for this company.

Due to the lack of corresponding company information, it was impossible to reach the target floor and enter the interior, nor to photograph the office area and reception area of ICAP. Furthermore, that floor was not a shared office space.

shuipai2

Through the public area of the lobby, the internal environment of the company and other conditions could not be observed. Overall, it was impossible to confirm whether it matched the claimed positioning.

Therefore, after the site visit, it was confirmed that the trading company ICAP does not exist at the aforementioned address.

Conclusion

According to the plan, a visit was made to the physical business location of forex broker ICAP in Japan. At its publicly displayed business address, no information such as the company name of this broker could be seen, indicating that this broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Unverified
ICAP

Website:https://www.icap.com

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    TP ICAP Group plc
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    ICAP
  • Official Email:
    InvestorRelations@tpicap.com
  • Twitter:
    https://x.com/TPICAPGroupPLC
  • Facebook:
    --
  • Contact:
    +4402072007000
ICAP
Unverified
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:TP ICAP Group plc
  • Abbreviation:ICAP
  • Country/Region of Registration:United Kingdom
  • Official Email:InvestorRelations@tpicap.com
  • Twitter:https://x.com/TPICAPGroupPLC
  • Facebook:--
  • Contact:+4402072007000

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