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Aussie Forex Operates Beyond Authorization, with Address Invalid in Australia

Danger Australia

424 George Street, Sydney, South Australia, Australia

Aussie Forex Operates Beyond Authorization, with Address Invalid in Australia
Danger Australia

Inspection Reason

Recently,the inspection team received a number of complaints from investors. The main reason for the complaints is that they cannot withdraw money. At the request of investors, the inspection team went to the site in Aussie Forex website.

Office

According to the official website of the company, its address is Suite 204, 60 York Street, SYDNEY NSW 2000. The inspection team paid a site visit there.


The inspection team came to 60 York Street and saw huge glass walls.

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The team also saw the logo of 60 York Street inside the building.

地址2.jpg

Not far from the gate of 60 York Street, the team found a list of companies inside the building.

Featured Photos

The company should be located on the second floor of Suite building, according to its website. The team went to the second floor and found the name of Aussie Forex on the guide board.

2楼所有公司.jpg

But the team came here and found Aussie Forex had already moved away and now it is XSOO there.

位于suit-202的公司XSOO.jpg

Conclusion

The inspection team found that Aussie Forex had already moved away.It is not clear whether Aussie Forex is in operation.Please be wary of the broker.


Broker Information

Exceeded
Aussie Forex

Website:https://www.aussieforex.com.au/

5-10 years |Regulated in Australia |Investment Advisory License |Suspicious Overrun |Medium potential risk |
  • Company Name:
    Aussie Forex & Finance Pty Ltd
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Aussie Forex
  • Official Email:
    info@aussieforex.com.au
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/aussieforex
  • Customer Service Number:
    0061292625062
Aussie Forex
Exceeded

Website:https://www.aussieforex.com.au/

5-10 years | Regulated in Australia | Investment Advisory License | Suspicious Overrun | Medium potential risk |
  • Company Name: Aussie Forex & Finance Pty Ltd
  • Company Abbreviation: Aussie Forex
  • Country/ Region of Registry: Australia
  • Official Email: info@aussieforex.com.au
  • Twitter:--
  • Facebook: https://www.facebook.com/aussieforex
  • Customer Service Number:0061292625062

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