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    Etrans

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

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    • 61415999192
    • melbourne@etrans.com.au
    • --
    • --
    • Level 8, 2 Queen St, Melbourne VIC 3000, Australia
    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

    E-TRANS Group Pty. Ltd.

    Phone of the company

    61415999192

    Customer Service Email Address

    melbourne@etrans.com.au

    Company address

    Level 8, 2 Queen St, Melbourne VIC 3000, Australia

    Level 3, 650 George Street, Sydney NSW 2000, Australia

    4134 Maywood Street, Burnaby, BC V5H 4C9, Canada

    Pyramid scheme complaint
    Expose

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    WikiFX Risk Alerts 4
    2022.05.28

    New ZealandFSPR (license number: 34363) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!

    This broker exceeds the business scope regulated by New Zealand FSPR(license number: 34363)Financial Service Providers Register Non-Forex License, please be aware of the risk!

    Scam

    Induced fraud. Unable to withdraw

    The woman in the picture will say that she is the analyst of No.1 securities and induce you to invest in this website. You will earn a little profit at the beginning and she will start to deceive you once you trade over ten thousands(immediately change picture after scamming). The customer service said that it will not be withdrawn for the first withdrawal and they will not response anymore if you withdraw for the second time.

    FX2091675372

    2021/12/27 13:41:27

    Taiwan
    Unable to withdraw

    The platform withdrawal is abnormal. Their requirements have been completed and there is also a platform statement, but the platform is still unable to withdraw funds within the statement period

    I began to use the platform on 10/15 and submitted A VIP application to the platform on 10/30. After the application was approved, the platform informed that it needed 3,000 US dollars as a guarantee fee. I provides USD 3000 membership fee deposit for Etong platform on 11/04 and the platform informed that the account could not be transferred out, and it was necessary to pay 5,000 US dollars to report to the supervisory unit to apply for risk release. After paying 5,000 US dollars on 11/05, I apply for a withdrawal of 1,877 US dollars, but the platform still could not pay the withdrawal of 1877 US dollars on 11/06 and it responded that there was a problem with the company’s account and it was temporarily unable to withdraw. It replied that the account problem might needs to be withdrawn. The platform executives privately decided to let the bank lend money and directly withdraw $12,000 from the deposit account. The bank accountant denied my request of withdrawal due to uncooperative account and request $8000 margin fees. After the $8000 margin fee arrived, I withdrawn $21877 to my designated financial account within 24 hours. I completed the payment of $8000 on 11/08, but the platform informed that the withdrawal was rejected by the bank on 11/10. The bank asked the platform and myself to pay a margin fee of US$8,000 before unfreezing the platform account. On 11/11, I negotiated with the platform if the US$8,000 margin fee was paid to the platform and there is subsequent bank account problems, the platform and bank should handle it by themselves. The $29,877 that at the bank today should be refunded to my designated account within 24 hours after payment with platform statement. After the payment on 11/15, it still unable to withdraw and not even response until 11/17.

    2021/11/18 10:23:01

    Taiwan

    Etrans

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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 :

      E-TRANS GROUP PTY LTD

      Effective Date :

      2013-11-26
    • Email Address of Licensed Institution :

      alan.sun@etrans.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.etrans.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      '2 Queen Street' Suite 801 Level 8, 2 Queen Street, MELBOURNE VIC 3000

      Phone Number of Licensed Institution :

      0396021669
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :

      E-TRANS GROUP LIMITED

      Effective Date :

      2010-11-25
    • Email Address of Licensed Institution :

      george.wong@etrans.co.nz

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      L1, 290 Queen St. Auckland Auckland Central 1010

      Phone Number of Licensed Institution :

      099215566
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4

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    Etrans

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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
    Etrans
    * 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

    Etrans · Company summary

      General Information & Regulation

      Etrans Group has been in business for more than 20 years and is a multinational company specializing in providing currency exchange and remittance services, with offices in Melbourne, Sydney, Vancouver, and services covering Australia and Canada. Etrans currency exchange is authorized and regulated by ASIC in Australia (regulation number: 439303) and holds a Canadian financial license (license number: M08880270).

      Products & Services of Etrans

      Etrans currency exchange provides individual and corporate customers with international exchange, safe and fast remittance to various global currencies, including USD remittance, GBP remittance, HKD remittance, JPY remittance, etc. Besides, Etrans' Melbourne, Sydney, and ETX Vancouver locations worldwide are dedicated to providing individuals and corporate customers with foreign currency exchange services. ETX is one of the first financial institutions to offer RMB services, 按and can provide offshore RMB international settlement services for both individual and corporate customers.

      Real-Time Exchange Rates of Etrans

      The official website of ET Exchange shows the real-time exchange rates of some popular currencies, such as AUD/CAD as low as 0.9930 (Bid) and 0.9738(Ask), AUD/RMB as low as 5.0460 (Bid) and 5.1429 (ask). AUD/EUR as low as 0.6407(Bid) and 0.6493(Ask), CAD/CNY as low as 5.2694 (Bid) and 5.3634(Ask), NZD/CNY as low as 4.6300 (Bid), as low as 4.7390 (Ask). Currency exchange rates vary from time to time, and other currency exchange rate details need to ask customer service.

      Trading Platforms

      eCom Exchange offers the eFX Manger trading platform, but for more information about this trading platform, investors need to register for an account.

      Payment Methods

      If you are only exchanging cash in your home currency or foreign currency up to a certain limit and withdrawing the equivalent in foreign currency or home currency, you can do so directly without registering as a customer; if you are exchanging cash in your home currency or foreign currency up to a certain limit or more, you will need to register as a customer before proceeding to the next step. The limit varies from country to country, so please consult the appropriate Etrans branches for details.

    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.