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A Visit to LINE FX in Japan -- Office Confirmed Existed

Danger Bulgaria

111 ул. Георги Сава Раковски, Sofia, Bulgaria

A Visit to LINE FX in Japan -- Office Confirmed Existed
Danger Bulgaria

Reason for this visit

Recently, some investors have called to expose more Japanese licensed institutions whose physical address does not match their regulatory address. Based on the feedback from investors and the work plan of the survey team, the surveyors visited LINE FX, a Japanese licensed dealer, to learn more about the actual situation.

On-site visit

According to the regulatory information, the company address of LINE FX, a licensed Japanese dealer, is located at 22/F, Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Shinagawa-ku, Tokyo. Afterwards, the survey team decided to conduct a site visit for this location.

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Based on the above address, the survey team went to the destination of this survey, which is near Osaki Station in Tokyo. It is a very busy area, with people coming and going, and several buildings are connected by pedestrian bridges. The building where the dealer LINE FX was located also looked very grand, with a reception desk, security, and a large number of business meeting booths inside the building.

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At the entrance, the surveyors saw the nameplate of LINE FX, who uses the third floor of the 21st to 23rd floor of the building as its offices. Unfortunately, the internal access was denied due to the epidemic. In the end, the surveyors were unable to enter the company for an internal visit.

Conclusion

The survey team went to Japan to visit the dealer LINE FX as planned, and the dealer's logo could be found on its publicly displayed address, indicating that the dealer has a real place of business. Unfortunately, the surveyors were not able to visit and photograph the interior of the company, so the exact scale of its operations was still unknown. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
Leno

Website:https://leno.com/en

5-10 years |Suspicious Regulatory License |United Kingdom European Authorized Representative (EEA) Revoked |High potential risk |
  • Company Name:
    Leno JSC
  • Country/ Region of Registry:
    Bulgaria
  • Abbreviation:
    Leno
  • Official Email:
    compliance@leno.com
  • Twitter:
    https://twitter.com/LenoApp
  • Facebook:
    https://www.facebook.com/LenoHQ
  • Customer Service Number:
    35970042442
Leno
No Regulation

Website:https://leno.com/en

5-10 years | Suspicious Regulatory License | United Kingdom European Authorized Representative (EEA) Revoked | High potential risk |
  • Company Name: Leno JSC
  • Abbreviation: Leno
  • Country/ Region of Registry: Bulgaria
  • Official Email: compliance@leno.com
  • X:https://twitter.com/LenoApp
  • Facebook: https://www.facebook.com/LenoHQ
  • Customer Service Number:35970042442

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