Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to FFS Group in Australia - Fake Address

Danger Australia

The Avenue, Sydney, South Australia, Australia

A Visit to FFS Group in Australia - Fake Address
Danger Australia

Inspection Reason

Recently, many investors called the inspection team hoping we could disclose more Australian brokers with fake addresses. In order to meet their demand, the investigation team went to visit FFS Group to obtain more information.

Company Building

According to the regulatory information, the address of FFS Group in Australia is 08 Tower 1' Level 23 Suite 23, 100 Barangaroo Avenue, Sydney NSW 2000. The investigation staff visited the spot.

The survey personnel successfully found this landmark building, which is right next to Darling Harbour. Lots of world-renowned financial institutions worked in the building.

Featured Photos

1.png

2.png

Then the surveyor entered the building and checked the floor guide in the lobby. There was no information about FFS Group on it.

According to the previous experiences, no information on the floor guide did not mean the broker did not work here. So the personnel took the elevator to the 23th floor. After walking around, they did not find FFS Group’s office or its logo, but found the office of IFS Markets.

Inspection Conclusion

It was confirmed after the surveyor’s inspection that the real address of FFS Group in Australia was different from its regulation address. FFS Group’s MM license (regulatory No: 323193) issued by ASIC was suspected to be a cloned one and its financial service license (regulatory No: 530907) issued by FSPR and retail forex license(regulatory No: 14838) issued by VFSC had already been revoked. 

Broker Information

No Regulation
FFS Group

Website:http://www.forexfs.cn

5-10 years |Regulated in New Zealand |Suspicious Regulatory License |MT4/5 full license |The server is only located in China. |New Zealand Financial Service Corporate Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    FFS Markets Limited
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    FFS Group
  • Official Email:
    enquiry@forexfs.cn
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61283550198
FFS Group
No Regulation

Website:http://www.forexfs.cn

5-10 years | Regulated in New Zealand | Suspicious Regulatory License | MT4/5 full license | The server is only located in China. | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | High potential risk |
  • Company Name: FFS Markets Limited
  • Company Abbreviation: FFS Group
  • Country/ Region of Registry: Australia
  • Official Email: enquiry@forexfs.cn
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61283550198

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