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A Visit to Etrans in Australia - Office Found

Good Australia

139 Collins Street, Melbourne, Victoria, Australia

A Visit to Etrans in Australia - Office Found
Good Australia

Brand Story

Established in 2000, E-Trans Group is a foreign exchange brokerage business based in Auckland, New Zealand to provide services for trading a range of financial products. The company claims that it is established with the philosophy “to provide multiple and flexible financial services to new immigrants, international students and tourists, through engaging in and facilitating local and international trade, and contributing to the uninterrupted flow of peoples over international borders”.

Company Building

According to the regulatory information, the address of Etrans in Australia is Level 5, 350 Collins Street Melbourne VIC 3000. The inspection team visited the spot. 

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Guided by the regulatory information and the GPS, the survey staff successfully found this old office building.

Featured Photos

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After entering the building, the surveyors found that the lobby had been surrounded by the decorative clapboards.

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Going up to the 5th floor, the investigation team checked the floor guide beside the elevator and learned that Etrans did work on this floor.

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The inspection staff then walked along the corridor and found the office of Etrans a few minutes later, which was on one side of the elevator.

Inspection Conclusion

Based on the field survey by the investigation staff, it is verified that  the address of E-Trans in Australia is consistent with its regulation address.Investors can consider choosing the company.With regard to licenses, the broker holds an n MM license issued by ASIC and a retail forex license issued by FINTRAC. In addition, it has a FSP license issued by FSPR, however, it should be noted that the FSP license has been canceled now.

Broker Information

Regulated
Etrans

Website:http://www.etrans.com.au/en/

10-15 years |Regulated in Australia |Market Making(MM) |Suspicious Scope of Business |New Zealand Financial Service Corporate Revoked |Suspicious Overrun |Medium potential risk |
  • Company Name:
    E-TRANS Group Pty. Ltd.
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    Etrans
  • Official Email:
    melbourne@etrans.com.au
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0061415999192
Etrans
Regulated

Website:http://www.etrans.com.au/en/

10-15 years | Regulated in Australia | Market Making(MM) | Suspicious Scope of Business | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | Medium potential risk |
  • Company Name: E-TRANS Group Pty. Ltd.
  • Company Abbreviation: Etrans
  • Country/region of Registry: Australia
  • Official Email: melbourne@etrans.com.au
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0061415999192

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