Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to HV in Australia - Fake Address

Danger Australia

Macquarie Street, Sydney, South Australia, Australia

A Visit to HV in Australia - Fake Address
Danger Australia

Inspection Reason

Recently, many investors called the inspection team expressing their hope for  the inspection team exposing Australian brokers with fake addresses. Given that, the investigators went to HV in Australia for a closer look.

Company Building

According to the regulatory information, the address of HV in Australia was 6 /1 Macquarie Pl Sydney NSW 2000. The investigation staff visited the spot.

1.png

The building indicated by the regulatory information was an office and shopping building complex adjacent to the beach, whose location was conspicuous. The survey staff easily found this modern building with a gorgeous appearance.

Featured Photos

2.png

After entering the building, the surveyors found no information about HV on the floor guide. According to the previous survey experience, companies that did not display on the floor guide may also have offices in the building. In order to get more information, the survey personnel took the elevator to the 36th floor and found the whole floor was a sharing office. After communicating with the reception staff, they learned that HV did not work in the building.

Survey Conclusion

Based on the field survey, it was verified that HV’s address in Australia was inconsistent with that from the regulatory information. The broker’s Authorized Representative License (regulatory No.0012559931) issued by Australian Securities and Investments Commission was suspected to be a clone.

Broker Information

No Regulation
HV

Website:https://www.hvmarkets.com/

5-10 years |Regulated in Australia |Suspicious Regulatory License |MT4/5 White Label |Regional Brokers |Australia Appointed Representative(AR) Revoked |High potential risk |
  • Company Name:
    HV Markets Pty Ltd
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    HV
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61289166293
HV
No Regulation

Website:https://www.hvmarkets.com/

5-10 years | Regulated in Australia | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | Australia Appointed Representative(AR) Revoked | High potential risk |
  • Company Name: HV Markets Pty Ltd
  • Company Abbreviation: HV
  • Country/ Region of Registry: Australia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61289166293

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com