Global Broker Regulation Inquiry App
WikiFX
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
Broker
Rankings
Regulators

A Visit to Icahn Enterprises FX in Japan– No Office Found

Danger Japan

東京都港区虎ノ門1-1-23, Chiyoda, Tokyo, Japan

A Visit to Icahn Enterprises FX in Japan– No Office Found
Danger Japan

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 issue's on-site inspection team traveled to Tokyo as planned to conduct an on-site inspection of Icahn Enterprises FX, a brokerage firm. Publicly available information indicates that Icahn Enterprises FX's office address is 1-3-1 Toranomon, Minato-ku, Tokyo, at Level 5, Tokyo Toranomon Graph Mall.

With a sense of responsibility to conduct rigorous verification for investors, the professional and experienced on-site inspection team traveled to Tokyo according to a carefully planned plan. 

Based on the address information, the on-site inspection team traveled to the Toranomon area of Tokyo's Minato Ward and conducted an on-site inspection of Icahn Enterprises FX, a brokerage firm that claimed to be located at 1-3-1 Toranomon, Minato-ku, Tokyo.

processed_1754548698_53fec828_img1_v1.jpg

The inspection team successfully arrived at the address, Tokyo Toranomon Grooms Hall, a luxurious building with a luxurious corporate campus and surrounding streets. From the exterior, the inspection team successfully captured panoramic photos of the building, but found no Icahn Enterprises FX signage.

processed_1754548698_53fec828_img2_v3.jpg

The inspection team was unable to enter the building lobby, but they did capture a sign that did not display the Icahn Enterprises FX company name. Furthermore, no Icahn Enterprises FX logo was found inside or outside the building.

1.jpg

Because they were unable to enter the building, the inspection team could neither reach the 5th floor nor confirm the specific location of the brokerage firm, nor enter the alleged Icahn Enterprises FX premises. The inspection team inquired with relevant personnel and learned that the company was not located on this floor. The overall appearance of the building indicated that the address was not a shared office, and no photos of the Icahn Enterprises FX front desk could be seen from the exterior or any other observable angle. 

processed_1754548698_53fec828_img3_v2.jpg

Therefore, after an on-site inspection, it was confirmed that the broker Icahn Enterprises FX does not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Forex broker Icahn Enterprises FX 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
Icahn Enterprises FX

Website:https://www.iepjpfx.com

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Icahn Enterprises Inc.
  • Country/ Region of Registry:
    Japan
  • Abbreviation:
    Icahn Enterprises FX
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Icahn Enterprises FX
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name: Icahn Enterprises Inc.
  • Abbreviation: Icahn Enterprises FX
  • Country/ Region of Registry: Japan
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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