Global Broker governance & inquiry App
Broker Search
English
Download

Failure to Find Forex CFDs’ office in Australia

Danger Australia

The Avenue, Sydney, South Australia, Australia

Failure to Find Forex CFDs’ office in Australia
Danger Australia

Inspection Reason

Recently, investors called the inspection team, expressing their hopes for the inspection team exposing more Australian brokers, whose real addresses are inconsistent with the ones in their regulatory information. Given that, the investigators went to Australia for a direct look at Forex CFDs.

Company Building

Forex CFDs’ office address in the regulatory information is Tower 3 International Towers' Level 25, 300 Barangaroo Avenue, Sydney NSW 2000. The investigators carried out a field survey to this licensed broker.

1.png

Based on the regulatory information, the survey personnel found this landmark building, which was near Darling Harbour. Since the company building number was prominent, the personnel successfully found this building where many world-renowned financial institutions were located.

2.png

Then, they walked into the building. It could be inferred that many office workers worked here from the crowd of people outside the building.

Featured Photos

3.png

Having carefully checked the floor guide, the investigators learned that the entire the 25th floor belonged to Victory, which provided Co-working spaces.

4.png

In order to confirm whether Forex CFDs was in this shared office, they took the elevator to the 25th floor. Sure enough, the entire floor belonged to Victory. After enquiring the workers at the reception area, the personnel learned that Forex CFDs was not in this office.

Inspection Conclusion

The investigators, based on the result of this field survey, confirmed that Forex CFDs’ real address failed to match with the one in its regulatory information. Its MM license (license number: 439907) issued by Australia Securities & Investment Commission has been verified to be a clone.

Broker Information

Suspicious Clone
Forex CFDs

Website:http://www.forexcfds.com.au/

5-10 years |Suspicious Regulatory License |MT4/5 White Label |Regional Brokers |High potential risk |
  • Company Name:
    Trade Nation Australia Pty Ltd
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Forex CFDs
  • Official Email:
    clientservices@forexcfds.com.au
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00610291866077
Forex CFDs
Suspicious Clone

Website:http://www.forexcfds.com.au/

5-10 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | High potential risk |
  • Company Name: Trade Nation Australia Pty Ltd
  • Company Abbreviation: Forex CFDs
  • Country/ Region of Registry: Australia
  • Official Email: clientservices@forexcfds.com.au
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00610291866077

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
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