TREASURE BAY is an Australia forex brokerage company. In 2013, it was approved by ASIC and fully regulated by it, with regulation number 434616. According to its own claim, the company is committed to “providing excellent trading environment, excellent trading experience and safe capital guarantee”.
According to the official website of the company, TREASURE BAY’s address in Australia is 13 Hickson Road, SYDNEY NSW 2000. WikiFX made a field visit to the site.
WikiFX’s inspection team went to 13 Hickson Road and did not see the offices of TBC.
Previously TREASURE BAY has been revealed for withholding customers funds, so it has some degree of risk.
The surveyor confirmed after the visit that the broker’s real address was not the same with its regulation address. Since its investment advisory license was cancelled, please be careful when considering to trade with the broker and beware of money safety.
Stoppage of Business | 5-10 years | Regulated in Australia | Suspi…
TREASURE BAY CAPITAL PTY LTD
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