OMBANV Trade Japan Verified: No Physical Presence Found

Danger Japan

Minato, Tokyo, Japan

OMBANV Trade Japan Verified: No Physical Presence Found
Danger Japan

Purpose

The Japanese forex market is a highly developed foreign exchange market that has grown since World War II, characterized by its large trading volume, diverse range of trading products, and high market openness. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Japan.

Process

The on-site inspection team for this period went to Japan as planned to visit the forex broker OMBANV Trade in person. According to public information, its office address is Akasaka Hillside Building 4F, 2-18-1 Akasaka, Minato-ku, Tokyo.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in Japan to conduct a physical verification of the broker OMBANV Trade claiming to be located at this address.

dalou2

The inspection personnel successfully arrived at the target building. The address is a small bungalow on a side street in central Tokyo. The building has only three or four floors, with a relatively quiet surrounding environment and a mediocre commercial atmosphere. No signage or relevant information for the company was found on the exterior of the building.

menpai1

The inspection personnel approached the front of the building and attempted to enter but were unable to obtain permission to access the building, thus could not enter the company's lobby. Looking into the building, no directory board for the company was found either.

shuipai1

Therefore, the inspection personnel were unable to reach the target floor and consequently could not confirm the company's specific location. At the same time, they could not photograph its reception area. The office is not a shared office space. Through the building's glass door, due to the distance and inability to enter, the internal office environment of the company could not be observed.

Therefore, after the on-site inspection, it was confirmed that broker OMBANV Trade does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker OMBANV Trade in Japan according to 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 location. Investors should make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Unverified
OMBANV Trade

Website:https://ombanv.com/

2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    OMBANV Trade
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    OMBANV Trade
  • Official Email:
    support@ombanv.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
OMBANV Trade
Unverified

Website:https://ombanv.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: OMBANV Trade
  • Company Abbreviation: OMBANV Trade
  • Country/region of Registry: United Kingdom
  • Official Email: support@ombanv.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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