Inspection Reason

Recently,the inspection team has received calls from quite a lot of investors asking for more disclosure of traders whose real office address were not in accordance with the licensed address. Given the feedback from the investors, The inspection team was about to visit DM.

Office

According to the regulation information, the Australian licensed trader DM is located at GEORGE HALIKIOTIS, 'Eakin McCaffery Cox' Level 28, 1 Market Street SYDNEY NSW 2000. The surveyors paid a visit to the trader.

Surroundings

The surveyors came to 1 Market Street according to the regulation address and found a road sign on the marble pillar. A building named McCaffery Cox was found on the street,

Featured Photos

The surveyors took the elevator directly to 28th floor.

The surveyors found not DM’s logo but logos of McCaffery COX and Landpearl. 

Conclusion

The visit by the inspection staff confirmed that DM doesn’t have an office in UK.