Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to BIT FX in Australia - Fake Address

Danger Australia

580 George Street, Sydney, South Australia, Australia

A Visit to BIT FX in Australia - Fake Address
Danger Australia

Inspection Reason

Recently, many investors called the inspection team expressing their hope for the inspection team exposing more Australian brokers with fake addresses. Given that, the investigators went to BIT FX in Australia for a closer look.

Company Building

According to the regulatory information, the address of BIT FX in Australia is Australia Square' Level 33, 264-278 George Street Sydney NSW 2000. The investigation staff visited the spot.

1.png

The office building indicated by the regulatory information is a renowned landmark in Sydney. The investigators successfully found the relatively new building.

Featured Photos

2.png

Then the survey personnel entered the building, took the elevator to the 33th floor and found the entire floor was a sharing office named ROBERT FRANCIS. They asked the reception staff and learned that BIT FX did not work here. Unfortunately, the surveyors could not take more photos of the interior office.

Inspection Conclusion

Based on the field survey by the investigation staff, it is verified that the address of BIT FX in Australia is inconsistent with that from the regulatory information. With regard to licenses, the trader has a MM license (No. 491139) authorized by ASIC and an AR license (No. 744255) authorized by FCA, but the latter has been canceled by now. The information above is provided for reference.

Broker Information

Suspicious Clone
BitFxMarket

Website:https://bitfxmarket.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Bitfxmarket(UK)Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    BitFxMarket
  • Official Email:
    support@bitfxmarket.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0015307775854
BitFxMarket
Suspicious Clone

Website:https://bitfxmarket.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Bitfxmarket(UK)Ltd
  • Company Abbreviation: BitFxMarket
  • Country/ Region of Registry: United Kingdom
  • Official Email: support@bitfxmarket.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0015307775854

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com