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Moss Global(test) Japan Verified: No Physical Presence Found

DangerJapan

台湾省台北市信义区市府路1号

Moss Global(test) Japan Verified: No Physical Presence Found
DangerJapan

The on-site inspection team proceeded to Tokyo as planned to visit the dealer Moss Global. According to publicly available information, its office address is NatWest Markets Shin-Marunouchi Center Building 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan. With professionalism and extensive experience, the inspection team, driven by a strong sense of responsibility to rigorously verify for investors, followed a carefully designed plan to conduct an on-site verification of dealer Moss Global based on the above address information. The on-site investigator proceeded to the Marunouchi area in Chiyoda-ku, Tokyo, based on the address information, to conduct a physical verification of the trader Moss Global purportedly located at NatWest Markets Shin-Marunouchi Center Building 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan. The investigator successfully arrived at the Shin-Marunouchi Center Building at the specified address, where the corporate campus and surrounding streets were bustling with activity. From the exterior of the building, the investigator managed to capture a panoramic view of the structure. No signs related to Moss Global were found. Upon arrival, the building was closed, and the surveyor was unable to enter the lobby. After checking, the company's name was not listed on the building's directory. Additionally, no Moss Global logo was found inside or outside the building. Due to the building's closure, the surveyor could not access specific floors or confirm the exact location of the broker, let alone enter the so-called Moss Global office. From the overall condition of the building, the address does not appear to be a shared office space, and no front desk with the Moss Global logo could be photographed from any observable angle, whether inside or outside. As a result, the survey confirmed that the broker Moss Global does not exist at the aforementioned address.

Broker Information

Regulated
Moss Global (test)

Website:http://www.mossforex.com

TS Alliance
WikiLicense
10-15 years
Regulated in Cyprus
Forex Execution License (STP)
cTrader
Suspicious Operational Region
Malta Inst Market Making (MM) Revoked
High Potential Risk
Offshore Regulation
  • Company Name:
    Moss Global
  • Country/Region of Registration:
    Luxembourg
  • Abbreviation:
    Moss Global (test)
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Moss Global (test)
Regulated
TS Alliance
WikiLicense
10-15 years
Regulated in Cyprus
Forex Execution License (STP)
cTrader
Suspicious Operational Region
Malta Inst Market Making (MM) Revoked
High Potential Risk
Offshore Regulation
  • Company Name:Moss Global
  • Abbreviation:Moss Global (test)
  • Country/Region of Registration:Luxembourg
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:--

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