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Visiting broker Kooforex, with hallmarks of fraud

Danger Australia

168 George Street, Sydney, South Australia, Australia

Visiting broker Kooforex, with hallmarks of fraud
Danger Australia

Inspection Reason

Recently, the surveyor found that the official website of Australian forex broker Kooforex could not be opened, leaving the company's credentials in doubt. So a fact-finding team was sent to visit the company.

Office

According to its regulatory information, the company’s address in Australia is Goldfields House L/8, 1 Alfred Street, SYDNEY NSW 2000. The inspection team made a field visit to the site.

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After the inspection team arrived at 1 Alfred Street, they saw that it was undergoing renovation. The building was empty.

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This is a street scene next to the building, with few people on the road. The location seems to be relatively out-of-way. 

Featured Photos

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When the inspection team came near the gate, they found it closed. It has been permanently closed and there is no company left, according to residents nearby. They haven’t even heard of Kooforex.

Conclusion

After the inspection team arrived at the address as is indicated by Kooforex’s regulatory information, they found Goldfields House closed. It was learned that this place will be permanently closed. 

Broker Information

Suspicious Clone
Kooforex

Website:http://www.kooforex.com/index.html

5-10 years |Suspicious Regulatory License |White label MT4 |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
    Kooforex
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Kooforex
  • Official Email:
    support@Kooforex.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Kooforex
Suspicious Clone

Website:http://www.kooforex.com/index.html

5-10 years | Suspicious Regulatory License | White label MT4 | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: Kooforex
  • Company Abbreviation: Kooforex
  • Country/ Region of Registry: Australia
  • Official Email: support@Kooforex.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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