WikiFX’s inspection team came to the address as suggested by the broker’s regulatory information - O'Connell ST.
The team found the said company building 28 O’connell ST. The building, in the heart of Sydney's central business district, is one of the best landmarks in Sydney. The location boasts first-rate "destination facilities" and local transportation links as well as a variety of food and retail outlets.
With ample natural light, the Compass Offices business center provides economical standard and administrative services offices as well as multiple meeting rooms of varying sizes. The office also has a spectacular view of Sydney harbour.
The team did not found FCL out of the directory sign inside the building.
The team took an elevator to Level 13.
Touring around, the team found GLOBAL CREDIT INVESTMENTS.
And Keystone Wealth.
Following verification, it was found that the broker is currently under no effective regulation.
The ASIC license (regulation No. 239882) the broker claims to be holding has hallmarks of imposture.
WikiFX’s inspection team came to the office address claimed by FCL, where they did not find it at all and only found an irrelevant company Forum Partner Australia. The owner of the contact phone number has left the company and does not know the current situation of the company.
1-2 years | License Suspected | Suspected white label MT4/5 | Regi…
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