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    Travelex

    • Australia Australia
    • 15-20 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    VPS Standard

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

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    • 40G

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    Broker Information

    Company Name

    Travelex Limited

    Phone of the company

    1800440039

    Customer Service Email Address

    RetailCSC@travelex.com.au

    Company address

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    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
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    Delivery Index

    Mkt. Analysis

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    Travelex

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    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 :

      TRAVELEX LIMITED

      Effective Date :

      2002-10-09
    • Email Address of Licensed Institution :

      haseeb.raza@travelex.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.travelex.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      COMPLIANCE, Level 29, 20 Bond STreeT SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0410 331 311
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3

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    Travelex

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    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
    Travelex
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

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

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    Travelex · Company summary

      General Information & Regulation of Travelex

      Travelex is an Australian retail and online currency solutions provider, originally opened by Lloyd Dorfman in 1976 with his first store in London's Southampton Row. Travelex has over forty years of experience in forex trading and has assisted millions of clients in over 70 countries and regions. Travelex currently holds a full license with ASIC in Australia (license number: 222444).

      Products & Services of Travelex

      Travelex's main products and services are Foreign Cash, Travel Money Cards, and International Money Transfer Services. 60+ foreign currencies are available in-store and online at Travelex, and 12 foreign currencies are available at ATMs.2 Travelex's Travel Money Cards can be loaded with up to 10 available currencies and can be used at locations (including ATMs) that accept MasterCard. Travelex's international money transfer service allows users to send money abroad online or in-store. In addition to providing foreign currency services directly to retail out-of-store users, Travelex has long-standing strategic relationships with many airport operators, travel agencies, retailers, and financial institutions to provide them with retail foreign exchange, outsourcing, and wholesale banknote solutions.

      Online Exchange Rates of Travelex

      Travelex provides in-store comparisons of major currencies with online travel currency providers, and prices are subject to change throughout the day and vary in-store compared to online stores. For example, the cash rate offered by Travelex is 0.7609 for the US dollar and 0.7694 for the travel card; 0.6235 for the euro and 0.6288 for the travel card, 0.5434 for the British pound and 0.5456 for the travel card, 1.0463 for the New Zealand dollar and 1.0497 for the travel card, and the Japanese yen cash rate is 80.5006, and the travel card price is 80.585, the Singapore dollar cash rate is 0.9822, and the travel card price is 0.9833, the Hong Kong dollar cash rate is 5.7592, and the travel card price is 5.7652.

      Remittance of Travelex

      Travelex has partnered with NIUM, a global payment platform, to provide overseas remittance services to users, who can transfer money directly through Travelex International 24/7. International money transfers through Travelex usually take 1-2 business days before the funds are available to the recipient, and Travelex has partnered with Western Union to offer investors the ability to send money overseas from the store without creating an account, in cash or EFTPOS, and from Travelex stores, avaialble in all currencies, and transfer and receive funds in few minutes.

    Risk Warning

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