A Site Visit to TF Markets in Australia -- Finding No Office-TF Markets Australia-WikiFX Field Survey-WikiFX

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A Site Visit to TF Markets in Australia -- Finding No Office

Australia

2020-9-18

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Clone Firm

TF Markets

Score 1.26

Negative

Details

Introduction

In the retail foreign exchange market, there is a very large number of FX traders in Australia, so it is common that there are both regulated platforms and fraud platforms there.In order to help investors know more about the regulated FX brokers in Australia, this time the inspection team went to Sydney, Australia to visit the broker TF Markets as planned.

Regulatory Information

The broker TF Markets holds a MM license authorized by ASIC. According to the regulatory information, its registered address is: INTERNATIONAL CAPITAL MARKETS PTY, Level 4, 50 Carrington Street SYDNEY NSW 2000. The inspection team set out for this place.

Inspection Process

The inspection team followed the regulatory address and arrived at the office building located at 50 Carrington Street. No logo of TF Markets is found at the entrance area of the building.

To further verify whether TF Markets works in this building, the inspection team took the elevator to the 4th floor. Also, there isn’t any information or logo of TF Markets.

Conclusion

The inspection team confirmed after the on-the-spot visit that there is no office of TF Markets at the address mentioned in the regulatory information, which means the given address is not true. This session of Field Survey is presented as above.

Disclaimer

The information above is for reference only.

Broker Information

Clone Firm

TF Markets

Website：http://www.lasewer.com/plus/list.php?tid=2

1-2 years | Suspicious Regulatory License | Non MT4/5 Software | S…

Company Name：

TF Markets Pty Ltd

Company Abbreviation：

TF Markets

Official Email：

Customer Service Phone Number：

+61 (0)2 8014 4280

Country/Area of Registry：

United States

Twitter：

Facebook：

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