Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to Koderan in New Zealand - Fake Address

Danger New Zealand

Albany Highway, Auckland, New Zealand

A Visit to Koderan in New Zealand - Fake Address
Danger New Zealand

Survey Reason

Recently many investors called the inspection team team hoping we could disclose more New Zealand brokers with fake addresses. According to investors’ feedback and the inspection team’s work plan , the investigation team were going to visit Koderan in this episode.

Building Survey

According to the regulatory information, the company address of Koderan is Suite 12, 231 Dairy Flat Highway Albany Auckland. The investigation staff visited the spot.

1.png

The investigation staff found the office building listed on the regulation information in a small business street.

Exclusive

2.png

The investigation staff entered the building and found the ground floor filled up with stores. Afterwards the investigation staff walked to the 2nd floor and saw four small companies operating in all. From the signboard on the office door the staff learned that the broker did not operate on this level. To ensure the accuracy of the investigation, the staff inquired of a worker from one of the companies whether Koderan has moved. The worker was ignorant of the broker.

Survey Conclusion

It is ascertained by the investigation staff that the address of Koderan is inconsistent with that from the regulatory information. Since the broker’s Belize IFSC licence(IFSC/60/466/FX/16) is an offshore licence and its New Zealand FSPR licence(No.404486) has been deregistered.

Broker Information

No Regulation
Koderan Forex

Website:http://www.koderan.net/en-us/

5-10 years |Regulated in Belize |Suspicious Regulatory License |MT4/5 full license |Chinese market only |New Zealand Financial Service Corporate Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    Koderan Forex Inc
  • Country/ Region of Registry:
    Belize
  • Company Abbreviation:
    Koderan Forex
  • Official Email:
    cs@Koderan.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    006448303419
Koderan Forex
No Regulation

Website:http://www.koderan.net/en-us/

5-10 years | Regulated in Belize | Suspicious Regulatory License | MT4/5 full license | Chinese market only | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | High potential risk |
  • Company Name: Koderan Forex Inc
  • Company Abbreviation: Koderan Forex
  • Country/ Region of Registry: Belize
  • Official Email: cs@Koderan.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:006448303419

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