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Australian broker KP not found

Danger Australia

653 George Street, Sydney, South Australia, Australia

Australian broker KP not found
Danger Australia

Inspection Reason

The inspection team continued its field survey campaign as part of the efforts to inspect the integrity condition within the forex brokerage industry. For this session, the inspection team went to Australia to visit a broker named KP. 

Office 

According to the address it provided, the Australia broker KP has its head office at Level 13, 135 King Street, SYDNEY. The inspection team sent its survey team there for a field investigation. 

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According to the address, the surveyors found this building adjacent to an H&M clothing shop.  

Featured Photos

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The survey staff entered the building and learned from a floor directory sign  that the 13th Floor was home to REGUS, an office sharing company. They then took an elevator to that floor and, after questioning the reception staff there, learned that KP had signed an agreement with it to rent offices, but was not currently here.

Conclusion

A field survey to the address where it claims to be located did not find KP’s physical presence. The broker claims to hold a general financial license from the Australia ASIC (334191).

Broker Information

Suspicious Clone
KP

Website:https://kpfinancial.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    KP International Group Australia PTY LTD
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    KP
  • Official Email:
    contact@kpfinancial.com
  • Twitter:
    https://twitter.com/kpfinancial_com
  • Facebook:
    https://www.facebook.com/groups/135105457173313/
  • Customer Service Number:
    61283111111
KP
Suspicious Clone

Website:https://kpfinancial.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: KP International Group Australia PTY LTD
  • Company Abbreviation: KP
  • Country/ Region of Registry: Australia
  • Official Email: contact@kpfinancial.com
  • Twitter:https://twitter.com/kpfinancial_com
  • Facebook: https://www.facebook.com/groups/135105457173313/
  • Customer Service Number:61283111111

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