Recently, the inspection team received many investors’ phone calls with the hope of more Australia licensed brokers whose real address were inconsistent with those declared by the supervision agency exposed. To help them better avoid those fraud brokers, the investigation staff decided to go to visit E-Trans’s Australis office for the details as scheduled.
According to the regulatory information, the address of the Australia licensed company E-Trans was: Level 5, 350 Collins Street Melbourne VIC 3000. The investigation staff visited the spot.
They successfully found the ancient office building according to the regulatory information and navigation.
Subsequently, they entered the lobby and were surprised to find that the lobby was surrounded by the decoration clapboard currently.
They walked to the 5th floor and checked the floor guide by one side of the elevator. But they didn’t find any information about E-Trans from it. To ensure the accuracy of the investigation result, they circled around the whole floor and still didn’t find the broker’s office.
It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker E-Trans is inconsistent with that declared by the supervision agency.
1-2 years | Suspicious Regulatory License | MT4/5 White Label | Re…
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