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A Site Visit to GFA in Australia -- Finding No Office

Danger Australia

458 George Street, Sydney, New South Wales, Australia

A Site Visit to GFA in Australia -- Finding No Office
Danger Australia

Introduction

In order to help investors know more about the brokers in Australia, this time the inspection team went to Sydney, Australia to visit the broker GFA as planned.

Regulatory Information

GFA is MM licensed by ASIC and located at: Suite 201, 46-48 Market Street, SYDNEY NSW 2000.

Inspection Process

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According to the regulatory address, The inspection team came to an office building at 46 Market Street, Sydney. 

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The team went to the second floor but didn’t find any logo or other information about the broker GFA. The signboard shows that Suite 201 is for the company Glory Sky Global (Aus) Limited.

Conclusion

The team confirmed after the on-the-spot visit that there is no office of GFA at the address mentioned in the regulatory information, which means the regulatory information is not true. Please be prudent when trading with this broker.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice. 

Broker Information

Suspicious Clone
GFA

Website:http://www.gfacm.com/?l=en-us

2-5 years |Suspicious Regulatory License |Self-developed |Suspicious Scope of Business |High potential risk |
  • Company Name:
    GFA Capital Markets LTD
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    GFA
  • Official Email:
    gfa.customer@gfacm.com.au
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0061285998111
GFA
Suspicious Clone

Website:http://www.gfacm.com/?l=en-us

2-5 years | Suspicious Regulatory License | Self-developed | Suspicious Scope of Business | High potential risk |
  • Company Name: GFA Capital Markets LTD
  • Company Abbreviation: GFA
  • Country/ Region of Registry: Australia
  • Official Email: gfa.customer@gfacm.com.au
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0061285998111

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