CCIB Japan Verified: No Physical Presence Found

Danger Japan

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
Danger Japan

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.

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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 Registry:
    Malaysia
  • Company Abbreviation:
    CCIB
  • Official Email:
    info@ccibl.net
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +60-87-582 368
CCIB
Not Regulated

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

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: City Credit Investment Bank Limited.
  • Company Abbreviation: CCIB
  • Country/region of Registry: Malaysia
  • Official Email: info@ccibl.net
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+60-87-582 368

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