WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

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.

1.png

2.png

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.

3.png

4.png

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
  • Twitter:https://twitter.com/LenoApp
  • Facebook: https://www.facebook.com/LenoHQ
  • Customer Service Number:35970042442

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com