Recently many investors called the inspection team hoping we could disclose more Australian brokers with fake addresses. According to investors’ feedback, the investigation team were going to visit DV Markets in this episode.
According to the regulatory information, the company address of IDV Markets is 08 Tower 1' Level 23 Suite 23, 100 Barangaroo Avenue, Sydney NSW 2000. The investigation staff visited the spot.
The investigation staff smoothly found this landmark office building close to Darling Harbour.
The investigation staff then walked into the office building. After scrutinizing the floor guide in the lobby, the staff did not found any information about the broker.
Since no listing on the floor guide does not always connote the broker is nonexistent, in order to ensure the quality of the investigation, the staff took the elevator to the 23rd floor. After wandering for a while, the staff found neither DV Markets’ logo nor its office.
It is ascertained by the investigation staff that the address of DV Markets is inconsistent with that from the regulatory information. The broker’s alleged ASIC MM License(No.323193) is suspected to be a cloned license.
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Re…
+612 8330 0850
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.