The investors have been requesting the inspection team to expose more black platforms in Australia. This time, the inspection team came to the potential office of WARANA in Australia to reveal the truth.
According to regulatory information, WARANA should be located on Level 12, 124-130 Pitt Street Sydney NSW 2000. The inspection team paid a site visit to the office.
The inspection team successfully found the refurbished office building guided by map.
The inspection team entered the office building but did not find the name of WARANA on the signpost on the ground floor. Then the team took the elevator to the 12th floor.
The inspection team learned from the company guidelines in the corridor that there are two office areas on the floor, belonging to Bullhorn International and an accounting firm.
The inspection team did not find the office of WARANA in Australia. It operates beyond its Investment Advisor License (No. 493579) issued by ASIC.
1-2 years | Regulated in Australia | Investment Advisory License |
WARANA CAPITAL PTY LIMITED
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
China Hong Kongwww.wikifx.hk