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 time, the inspection team traveled to Japan as planned to visit the forex broker DAIMAN. Publicly available information indicates its office address is 3-11-31 Nishiki, Naka-ku, Nagoya City, Aichi Prefecture.

Dedicated to ensuring stringent investor scrutiny, the professional and experienced field research team followed a meticulously planned visit and conducted a comprehensive on-site verification of DAIMAN based on publicly available information. Through detailed on-site observation and verification, they sought to fully establish the broker's true operations.

Based on the address, the field research team headed to the Nishiki area of Nagoya City, Naka-ku, Aichi Prefecture. This bustling commercial district boasts numerous shops, frequent pedestrian traffic, a bustling streetscape, and a vibrant commercial atmosphere. The field research team successfully located the building at the address and subsequently completed a panoramic photograph, capturing the building's exterior and the surrounding vibrant environment. They also noted the prominent DAIMAN logo displayed on the building's exterior, making it easily recognizable from street level, providing preliminary confirmation of the company's connection to the building. 

The surveyors then entered the building's lobby, which boasted a simple, neat layout. While the building itself wasn't particularly luxurious, it was fully functional and clean, befitting its bustling location in the surrounding commercial district. Without further communication, the surveyors were free to linger and observe the lobby. They focused on the company signage and clearly found DAIMAN's registration information. The address matched the information on the survey form, further confirming its authenticity.

On-site verification confirmed that the office space was exclusively used by DAIMAN and not a shared office. The surveyors successfully obtained permission and took the elevator to their target floor. They confirmed DAIMAN's office space on the third and fourth floors of the building, pinpointing its specific location. They then successfully entered the building and observed that the office environment met its bustling designation, with a well-organized layout, comprehensive supporting facilities, and a professional, organized atmosphere, perfectly commensurate with the scale of the multi-story office.

During their visit, the surveyors successfully captured footage of the company's reception desk, where the DAIMAN logo was clearly displayed, visually verifying the authenticity of the company's business location. Combined with the building's exterior logo, consistent signage, confirmation of multiple office spaces, internal field visits, and photos taken at the front desk, multiple lines of evidence indicate that DAIMAN has a legitimate and substantial business location at the address.

Therefore, after an on-site inspection, we confirmed that DAIMAN exists at the aforementioned address.

Field Survey Summary

The surveyors visited DAIMAN as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

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