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東京都中央区銀座3-15-10, Chuo, Tokyo, 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 Dukascopy, a licensed dealer in Japan, to learn more about the actual situation.
On-site visit
According to the regulatory information, the dealer Dukascopy is licensed by the Japanese regulator and located at 6\F, 2-14-4 Ginza Square, Ginza, Chuo-ku, Tokyo. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.
Dukascopy's office in Japan was located in a design building near Shintomicho Station. It was also near Ginza, one of the most famous sightseeing spots in Japan. Due to the location, it was crowded there just like Mitsukoshi Department Store. And the surveyors saw the logo of Dukascopy at the entrance of building. However, they were not allowed to visit the company.
Conclusion
The surveyors went to visit the dealer Dukascopy 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. Unfortunately, the investigators failed to enter the company for further visit, so the specific scale of the business remains unknown. It was learned that the company was on the registered list of Japan's FSA. The registration number of the Kanto Finance Bureau (Kim Jong) No. 2408 was valid. Investors are asked to make a sensible choice after careful consideration.
Disclaimer
The content is for informational purpose only, and shall not be taken as final order for making choice.
Website:https://www.dukascopy.com/swiss/english/home/
Website:https://www.dukascopy.com/swiss/english/home/
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