Recently many investors called WikiFX team hoping we could disclose more brokers with fake addresses. In order to meet investors’ demand, our investigation team were going to visit TSFund in this episode.
According to the regulatory information, the company address of TSFund is Floor 3, 87 Albert Street Auckland Central Auckland 1010. Our investigation staff visited the spot.
Our investigation staff found the office building smoothly. The office building is well-located as it adjoins the Sky Tower, landmark of Auckland.
The investigation staff entered the building and found a floor guide in the lobby,but did not find any information about TSFund. To ensure the quality of the investigation, the staff went to the 3rd floor. After raking around the corridor, the staff didn’t find the broker’s office.
According to current information, the broker’s MT4/5 server is located in mainland China and Hong Kong S.A.R. Please beware of the risk!
It is ascertained by the investigation staff that the address of TSFund is inconsistent with that from the regulatory information. Its alleged FSPR licence(No.571587) was suspected to be a cloned licence. Since the broker remains unregulated for the moment, investors should deal with it in a discreet way in order to avoid fund loss.
Within 1 year | Suspicious Regulatory License | MT4/5 full license | <…
TS investment Cambodia co.,Ltd
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