Global Broker governance & inquiry App
Broker Search

A Visit to Huayi in Australia - Fake Address

Danger Australia

60 Druitt Street, Sydney, South Australia, Australia

A Visit to Huayi in Australia - Fake Address
Danger Australia

Inspection Reason

Recently, many investors expressed their hope for more exposure of Australian brokers whose real addresses are inconsistent with those stated in regulatory information. To get a clear picture of the situation, the inspection staff went on a field trip to broker Huayi ’s office in Australia.

Company Building

The address of Huayi, according to regulatory information, is Suite 24, 259-261 Clarence Street Sydney NSW 2000. The inspectors set out for the premises.



The inspection team arrived at the office building, only to find that it’s actually a residential building with stores. Following a careful search inside and around the building, Huayi’s logo and office were still nowhere to find. 


Back to the office, the team did some online research and it turned out that the alleged office is actually the workplace of a company named Fast East Capital whose founder is identical with that of Huayi as shown in regulatory information. It can be ascertained that the broker’s address is false.

Inspection Conclusion

As verified by the field survey, Huayi’s real address is inconsistent with that from regulatory information. 

Broker Information

Suspicious Clone


5-10 years |Suspicious Regulatory License |White label MT4 |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
  • Country/ Region of Registry:
  • Company Abbreviation:
  • Official Email:
  • Twitter:
  • Facebook:
  • Customer Service Number:
Suspicious Clone


5-10 years | Suspicious Regulatory License | White label MT4 | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: 华益资本
  • Company Abbreviation: Huayi
  • Country/ Region of Registry: Australia
  • Official Email:
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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
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