Global Broker governance & inquiry App
Broker Search
English
Download

yuan zi jin rong, a supposedly Australian broker, not found

Danger Australia

127 Liverpool Street, Sydney, South Australia, Australia

yuan zi jin rong, a supposedly Australian broker, not found
Danger Australia

Inspection Reason

The inspection team continued its survey campaign as part of its efforts to inspect the authenticity and integrity condition within the forex brokerage sector. For this session, the inspection team went to Australia to visit yuan zi jin rong. 

Office

According to its claimed licensing details, the company yuan zi jin rong has its head office at Suite 202, 60-62 York Street, Sydney. The inspection team sent its survey team there for a field investigation. 

1.png

The surveyors successfully found the building indicated by the address provided.

2.png

The surveyors entered the building and checked the floor guide in the lobby. They found that yuan zi jin rong was not on the Second Floor as it claimed. It was another company called Aussie Forex that was on Level 2. 

Featured Photos

3.png

4.png

Since the guide might not be necessarily correct, the survey staff took the trouble to go to the Second Floor and searched there. They did not find the office of, or any sign relevant to, yuan zi jin rong, instead found the office of Aussie Forex. And they were not informed of any evidence showing these two companies are related. 

Conclusion

A field survey according to the company’s claimed licensing details did not find yuan zi jin rong’s physical presence. The company claims to hold an investment advisory license (431354) from the Australia ASIC, but a check with the regulator shows that the claim could be untrue. 

Broker Information

Suspicious Clone
yuan zi jin rong

Website:https://www.ukatom.com

5-10 years |Suspicious Regulatory License |MT4/5 White Label |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
    原子金融
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    yuan zi jin rong
  • Official Email:
    customer@ukatom.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
yuan zi jin rong
Suspicious Clone

Website:https://www.ukatom.com

5-10 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: 原子金融
  • Company Abbreviation: yuan zi jin rong
  • Country/ Region of Registry: Australia
  • Official Email: customer@ukatom.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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