logo |

Brokers

    Home - Brokers - TASMAN

    WikiFX Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10
    Good

    TASMAN

    • Australia Australia
    • 10-15 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
    WikiFX Score
    Comparison
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    Tasman Foreign Exchange Pty Ltd

    Phone of the company

    0280111846

    Company website
    http://www.tasmanfx.com/
    Twitter

    --

    Customer Service Email Address

    --

    Company address

    Level 12 95 Pitt Street Sydney NSW 2000 Australia

    3B / 23 Dundonald Street Eden Terrace 1021 New Zealand

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

    Sources

    Language

    No data

    TASMAN

    Please download WikiFX APP

    Scan to Download

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      TASMAN FOREIGN EXCHANGE PTY LTD

      Effective Date :

      2009-08-04
    • Email Address of Licensed Institution :

      wade.barrance@tasmanfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      3b/23 Dundonald Street Eden Terrance, Auckland 1021, New Zealand

      Phone Number of Licensed Institution :

      610280148847
    • Licensed Institution Certified Documents :

      Annex1 Annex2

    No content

    No data

    Load failure

    Load failure

    ×
    TASMAN

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    TASMAN
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    TASMAN · Company summary

      General Information & Regulation of Tasman

      Tasman Foreign Exchange Pty Ltd is an Australian registered forex brokerage firm that claims to have 25 years of experience in the foreign exchange market, operating in Australia and New Zealand, with key activities covering foreign exchange, global payments, inward remittances, and risk management. TASMAN FX (TASMAN) is currently regulated by the Australian Securities and Investments Commission (ASIC) and holds a full license under its authority, regulatory number 337970.

      Forex Products of Tasman

      The foreign exchange products offered by TASMAN include spot foreign exchange (A foreign exchange spot transaction, also known as FX spot, is an agreement between two parties to buy one currency against selling another currency at an agreed price for settlement on the spot date, which in most cases is two days), and forward exchange contract (a forward guarantee or contract is an agreement between two parties to buy or sell a currency at a specified price at a future date, due to its customizable nature (regardless of the amount or delivery date), are particularly suitable for hedging future transactions).

      Global Payments

      The main payment methods offered by TASMAN FX (TASMAN) are wire transfer, Book Transfer, automatic clearing payment, Global ACH, and SEPA.

      Inward Remittance of Tasman

      TASMAN offers the service of receiving funds from abroad for its clients and claims to open local accounts in most major currencies so that clients can access their funds more quickly.

      Risk Management of Tasman

      Daily fluctuations in exchange rates are a frustrating and potentially costly aspect of international trade, and many companies are uncomfortable with the intersection of business activity and currency movements. TASMAN FX says it can help users solve this problem through foreign exchange risk management.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.