TOKIN: a city instead of an address

What the team found

TOKIN publishes no street address, only Sydney, Australia. The team went to the area the address points to, found nothing on any building carrying the company's name, and could not get inside to ask.

An address that gives a city and no street does not point anywhere a client could go, and the team could not get past a door to check any further. That is the finding: not that TOKIN is absent, but that there is nothing there to visit.

The checks

The checks that decided this outcome, from the visit checklist.

What Sydney looks like across the set

Sydney accounts for 156 of the addresses the team has visited. Across the 155 other visits to the city, the team confirmed an office 3 times, found nothing 15 times and could not get access 137 times.

The reports either side of this one in Sydney are TOP1 GROUP, TRADEDIRECT365 and TransferWise, and reading two or three together is usually more telling than any single visit.

Reading the checks together

In short, the building did not match the address, there was no sign for the company outside and reception could not say either way. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.

What this outcome means

Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.

A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.

If you represent TOKIN and believe this report is wrong, send a response and it will be published beside the report.