Global Broker governance & inquiry App
Broker Search
English
Download

Australian Broker RMS TRADE Not Found

Danger Australia

139 Collins Street, Melbourne, Victoria, Australia

Australian Broker RMS TRADE Not Found
Danger Australia

Inspection Reason

As part of the efforts to inspect the authenticity of forex industry, the inspection team kept doing the field surveys. For this session, it goes to Australia to visit a company named RMS TRADE. 

Office

According to the company’s purported address, RMS TRADE is located at Level 5, 530 Collins Street, Melbourne, Australia. The inspection teamsent its staff there. 

1.png

The surveyors successfully located this large, modern office building according to the given address. Without delay, the surveyors immediately followed the signs at the entrance to enter the building.

Survey Highlights

2.png

According to survey procedure, the surveyors checked the floor guide in the lobby. The guide did not show any information about RMS TRADE. To make things one hundred percent sure, the surveyors still took an elevator to the Fifth Floor as the company’s purported address indicated. On a directory board there, they still found nothing about the firm.

3.png

The surveyors then walked around the whole corridor of the building, but found no offices or logo of RMS TRADE, instead, found a law firm in Room 530.

Conclusion

A field survey to the place where the company purports to be operating from did not find RMS TRADE’s physical presence. In addition, the company’s claim to hold an Australian ASIC license is likely untrue, as the registration details pertaining to the license belong to another entity. 

Broker Information

Clone Firm
RMS TRADE

Website:http://www.rm-fx.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm Australia |High potential risk |
  • Company Name:
    Pepperstone Group Limited.
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    RMS TRADE
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61390200155
RMS TRADE
Clone Firm

Website:http://www.rm-fx.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | High potential risk |
  • Company Name: Pepperstone Group Limited.
  • Company Abbreviation: RMS TRADE
  • Country/ Region of Registry: Australia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61390200155

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