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A Visit to SupaBinances in Japan – No Office Found

DangerJapan

中央通り, Bunkyo, Tokyo, Japan

A Visit to SupaBinances in Japan – No Office Found
DangerJapan

Reasons for Field Survey

The Japanese foreign exchange market is one of the world's most important forex trading markets, boasting a long history, a mature financial system, and strict regulatory mechanisms. It holds a crucial position in the global forex market. With numerous participants and high trading activity, it is subject to strict oversight by regulatory agencies such as the Financial Services Agency of Japan, ensuring the market's standardized operation. To help investors gain a more comprehensive understanding of the actual operations of forex dealers in the region, the field research team conducted an on-site visit to Japan.

Field Survey Process

This year's field research team traveled to Tokyo as planned to conduct an on-site visit to the forex broker SupaBinances. Publicly available information lists its office address as Tokyo Akihabara.

Dedicated to ensuring stringent investor scrutiny, the professional and experienced field research team traveled to Tokyo according to a carefully planned visit. Based on the aforementioned information, they conducted an on-site visit to SupaBinances.

C:\Users\WikiGlobal\Pictures\5656680032-SupaBinances\processed_1755585999_9acb9a3b_img1_v2.jpg

C:\Users\WikiGlobal\Pictures\5656680032-SupaBinances\processed_1755585999_9acb9a3b_img2_v1.jpg

The field research team successfully arrived in the Akihabara area, a prestigious and bustling electronics district and commercial district in Tokyo. However, since public information only listed the broader Tokyo Akihabara area, the address was incomplete, preventing the team from accurately locating the specific building or office.

C:\Users\WikiGlobal\Pictures\5656680032-SupaBinances\processed_1755585999_9acb9a3b_img3_v2.jpg

Unable to locate the specific office building, the field research team was unable to capture a full view of the building, enter the supposed lobby, or view the signage inside. Consequently, they were unable to find the SupaBinances name or logo anywhere. Furthermore, the inspection team was unable to reach the specific floor or location, let alone enter the company. They were unable to photograph the front desk or its logo, and were unable to obtain any valid information proving the company's existence.

C:\Users\WikiGlobal\Pictures\5656680032-SupaBinances\processed_1755585999_9acb9a3b_img4_v3.jpg

Based on the on-site situation, due to incomplete address information, it is impossible to confirm that SupaBinances actually has an office in Akihabara.

C:\Users\WikiGlobal\Pictures\5656680032-SupaBinances\processed_1755585999_9acb9a3b_img5_v2.jpg

Therefore, the inspection confirmed that the brokerage firm SupaBinances does not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the SupaBinances as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
SupaBinances

Website:https://supabinancess.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    SupaBinances ltd
  • Country/ Region of Registry:
    Cayman Islands
  • Abbreviation:
    SupaBinances
  • Official Email:
    support@supabinances.com
  • Twitter:
    --
  • Facebook:
    https://business.facebook.com/hashtag/supabinances?source=feed_text&epa=HASHTAG
  • Customer Service Number:
    +19734336957
SupaBinances
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:SupaBinances ltd
  • Abbreviation:SupaBinances
  • Country/ Region of Registry:Cayman Islands
  • Official Email:support@supabinances.com
  • Twitter:--
  • Facebook: https://business.facebook.com/hashtag/supabinances?source=feed_text&epa=HASHTAG
  • Customer Service Number:+19734336957

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