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CCFX with shell company hallmarks, office not existing

Danger Australia

Sussex Street, Sydney, South Australia, Australia

CCFX with shell company hallmarks, office not existing
Danger Australia

Brand Story

As is shown on its official website, CCFX was originally founded by investment bankers and industry professionals. CCFX‘s founders and management teams have been deeply involved in financial industry for decades: from the era of telegraph/telephone trading to today’s online trading; from leading the sales department of international financial magnates to managing trading and risks for international banks, forex, commodities, etc.

CCFX entered China in 2017. The company has been working closely with offline channel brokers and trading institutions for many years.

The company is mainly a forex, precious metals and stock index trading platform, providing multiple kinds of forex trading varieties and other derivatives to customers.

Inspection Reason

Due to the orderly implementation of WikiFX‘s overseas filed visit, more and more investors have paid attention to it. At the request of many investors, the inspection team visited CCFX MARKET PTY LTD on the spot. It’s Chinese name is called Chenghui.

Office

According to the address information on the official website, the inspection team came to Level 28,1 Market Street SYDNEY NSW 2000, Australia. The inspection team made a field visit to this address.

1.png

The inspection team came to 1 Market Street

The inspection team came to 1 Market Street of Sydney, New South Wales. But at the office building corresponding to the address, the team did not found CCFX MARKETS PTY LDTs name out of the directory sign.

Featured Photos

2.png

3.png

The inspection team came to Level 28 of the office building

As is shown in the picture, there are only two companies at Level 28, neither being CCFX MARKETS PTY LDT.

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The full view of Level 28 at the office building

The inspection team did not find CCFX’s reception at Level 28.

Conclusion

The company does not even have an real Australian office.

Broker Information

Suspicious Clone
CCFX

Website:http://www.ccfxmarket.com/

5-10 years |Suspicious Regulatory License |White label MT4 |Chinese market only |High potential risk |
  • Company Name:
    CCFX MARKET PTY LTD
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    CCFX
  • Official Email:
    info@ccfxmarket.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
CCFX
Suspicious Clone

Website:http://www.ccfxmarket.com/

5-10 years | Suspicious Regulatory License | White label MT4 | Chinese market only | High potential risk |
  • Company Name: CCFX MARKET PTY LTD
  • Company Abbreviation: CCFX
  • Country/ Region of Registry: Australia
  • Official Email: info@ccfxmarket.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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