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Mi.EcnFx's Australia Office Address Does Not Exist

Danger Australia

49 Market Street, Sydney, South Australia, Australia

Mi.EcnFx's Australia Office Address Does Not Exist
Danger Australia

Survey Reason

Recently,the inspection team received many investors’ phone calls with the hope of more Australia licensed brokers whose real addresses were inconsistent with those declared by the supervision agency exposed. According to their feedback, the investigation visited the Australia licensed broker Mi.EcnFx for the details.

Company Building

According to the regulatory information, the address of the Australia licensed company Mi.EcnFx was: Level 2 Suite 204 185 Elizabeth Street Sydney NSW 2000. The investigation staff visited the spot.

They effortlessly found the time-honored office building according to the regulatory information.

Exclusive

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Entering the building, they found the ground floor was a restaurant. Subsequently, they came to the 2th floor on foot, and didn’t find any information concerning Mi.EcnFx after scrutiny about the nameplate in the corridor.

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To ensure the investigation a high quality one, they came to the room No. 204 as the regulatory information showed. They learned from the mark on the wooden door that the room belonged to a law office.

Summary

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker Mi.EcnFx is inconsistent with that declared by the supervision agency. Although the broker holds an AR license (No. 001275029) issued by ASIC, it’s still suspicious of cloning. 

Broker Information

Suspicious Clone
Mi.EcnFx

Website:http://www.miecnfx.com.cn/index_en.html

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Millennium International Electronic Algorithm Trading Group
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    Mi.EcnFx
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Mi.EcnFx
Suspicious Clone

Website:http://www.miecnfx.com.cn/index_en.html

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Millennium International Electronic Algorithm Trading Group
  • Company Abbreviation: Mi.EcnFx
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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