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Visiting broker Cardiff in Australia

Danger Australia

The Avenue, Sydney, South Australia, Australia

Visiting broker Cardiff in Australia
Danger Australia

Inspection Reason

Recently, investors made telephone calls to the surveyor, hoping to have a more intuitive understanding of more Australia licensed brokers. In order to meet the investors' requirement, the surveyor went to Cardiff's office in Australia for a field survey.

Office

According to the company's official website, the company's address in Australia is Tower 3, L/25, 300 Barangaroo Avenue.The inspection team made a field visit to the site.

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Reception

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Featured Photos

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Conclusion

The surveyor could arrive on the specific floor, confirm the specific location of the broker and enter the its office. The broker had a working area on the floor and was in a good operation status.After the field survey, the surveyor was informed the Australia licensed broker Cardiff's real office adress and regulatory address did not match. The broker's office in Australia was a shared office. In terms of license, the broker held a MM  license from ASIC. Please think twice about the above information and then make choice.

Broker Information

No Regulation
Cardiff

Website:https://cardiffglobal.com/

5-10 years |Regulated in Australia |Suspicious Regulatory License |MT4 Full License |Regional Brokers |Australia Market Making(MM) Revoked |High potential risk |
  • Company Name:
    Cardiff Global Markets Pty LTD
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Cardiff
  • Official Email:
    service@cardiffglobal.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61282774529
Cardiff
No Regulation

Website:https://cardiffglobal.com/

5-10 years | Regulated in Australia | Suspicious Regulatory License | MT4 Full License | Regional Brokers | Australia Market Making(MM) Revoked | High potential risk |
  • Company Name: Cardiff Global Markets Pty LTD
  • Company Abbreviation: Cardiff
  • Country/ Region of Registry: Australia
  • Official Email: service@cardiffglobal.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61282774529

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