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    Compass Markets

    • Australia Australia
    • 5-10 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    • 40G

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    Broker Information

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    Company Name

    COMPASS GLOBAL HOLDINGS PTY LIMITED

    Phone of the company

    61280391400

    Company website
    http://www.compassmarkets.com/
    Twitter
    https://twitter.com/CompassMarkets
    Facebook
    https://www.facebook.com/Compassforex
    Customer Service Email Address

    INFO@COMPASSMARKETS.COM

    Company address

    SUITE 34, LEVEL 3, 650 GEORGE ST, WORLD SQUARE SYDNEY NSW 2000 AUSTRALIA

    Information abstracts
    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

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

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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 :

      COMPASS GLOBAL HOLDINGS PTY LTD

      Effective Date :

      2012-11-21

    • Email Address of Licensed Institution :

      andrew@compassmarkets.com

      License Type:

      No Sharing

    • Website of Licensed Institution :

      www.compassmarkets.com

      Expiry Date :

      --

    • Address of Licensed Institution :

      Suite 33 Level 3, 650 George Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0292839792

    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    Compass Markets

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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
    Compass Markets
    * 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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    Compass Markets · Company summary

    　　General Information & Regulation

    　　Compass Markets specializes in International Money Transfer for both major currency and minors, including USD, AUD, GBP, JPY, SGD as well as PLN, QAR, etc. Compass Markets currently holds a MM license authorized by ASIC in Australia, allowing it provide general advice to both wholesale and retail clients in foreign exchange contracts, derivatives as well as non-cash payments products.

    　　Minimum Deposit of Compass Markets

    　　The minimum deposit required by Compass Markets is not fully disclosed on its official website. Surely, the missing of such important information can be a big pity.

    　　Leverage of Compass Markets

    　　When it comes to trading leverage, there is not much related information mentioned. So we would say that trading leverage available on Compass Markets remains unknown.

    　　Spreads of Compass Markets

    　　Compass Markets, being a money transfer provider, does not provide any spread-realated information.

    　　Types of Transfer

    　　There are four types of transfer clients can make with Compass Global Markets in total. One-off transfers.(Make a one-time transfer); Limit orders (Compass will monitor the market, and when your desired rate hits, Compass will make the transaction on your behalf); Currency receipts (Compass Global Markets also provides foreign currency receipts where they can convert your foreign currency receipts into the currency of your choice); Hedging capabilities (Apart from access to the FX and commodity markets through their trading platform, Compass Global Markets also provides hedging capabilities for small business and foreign exchange payments solutions and the ability for people to invest their money with an experienced fund manager).

    　　Exchange Rate

    　　The rate offered may depend on a number of factors, including transaction size, term of the products, business relationship, the market rates and the differing interest rates applicable to the currency pair involved in the transaction. And the details of fees and costs will be disclosed when clients enters into a transaction. Moreover, Compass Markets does not accepts checks, only EFT transfers.

    　　Cons

    　　Compass Markets have some drawbacks, among which is No cash transfers. Unlike some of the other transfer services, Compass Markets cannot be used for sending money overseas and having it made available for pickup.

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