WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
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

A Visit to IB in Japan -- Office Confirmed Existed

Good Japan

東京都千代田区霞が関3-2-5, Chiyoda, Tokyo, Japan

A Visit to IB in Japan -- Office Confirmed Existed
Good Japan

Reason for this visit

Recently, investors have called to ask for more exposure of Japanese licensees whose actual addresses are inconsistent with the regulatory addresses. Based on the feedback from investors and the work plan of the survey team, the survey team are going to visit IB, a licensed dealer in Japan, to learn more about the actual situation.

On-site visit

According to the regulatory information, the dealer IB is licensed by the Japanese regulator and located at 25/F, Kasumigaseki Building, 3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

1.png

2.png

The office of the dealer IB was located next to Toranomon Station. The building Kasumigaseki  was surrounded by the others of the Japanese Cultural Affairs Agency and the Japanese Patent Office, making it a busy location. Kasumigaseki was beautiful both inside and outside, a large building with many offices on each floor. Since there was no receptionist at the front desk, the surveyors could only take pictures from the outside and not from the inside of the company. However, the surveyor found the nameplate of the dealer.

3.png

4.png

Conclusion

The survey team went to visit the dealer IB in Tokyo, Japan as planned. The dealer’s logo can be found on the publicly displayed address, indicating that the dealer had a real business place. However, the surveyors failed to enter the company for further visit, so the specific scale of the business remained unknown. Please be prudent when trading with this broker.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulatory blacklist
IB

Website:https://www.interactivebrokers.com.hk/en/home.php

Above 20 years |Regulated in Australia |Market Making(MM) |Australia Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    Interactive Brokers Hong Kong Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    IB
  • Official Email:
    --
  • Twitter:
    https://www.twitter.com/ibkr
  • Facebook:
    https://www.facebook.com/interactivebrokers
  • Customer Service Number:
    00442077105695
IB
Regulatory blacklist

Website:https://www.interactivebrokers.com.hk/en/home.php

Above 20 years | Regulated in Australia | Market Making(MM) | Australia Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: Interactive Brokers Hong Kong Limited
  • Abbreviation: IB
  • Country/ Region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:https://www.twitter.com/ibkr
  • Facebook: https://www.facebook.com/interactivebrokers
  • Customer Service Number:00442077105695

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com