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Visiting Broker LNF, with fake license, on the lam

Danger Australia

81 Sussex Street, Sydney, South Australia, Australia

Visiting Broker LNF, with fake license, on the lam
Danger Australia

Inspection Reason 

The inspection team against LNF. So the inspection team made a special field trip.

Surroundings 

According to regulatory information, the address of LNF is Level 6, 309 Kent Street, SYDNEY, NSW 2000. The surveyors made a field visit to the site.

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309 Kent Street is a commercial complex in the western core of Sydney's central business district, a few minutes' walk from Wynyard, city hall and Martin place. Benefits include serviced concierge services, superior end facilities, child care centers and reserveable conference and conference facilities.

The site, adjacent to King Street Wharf and Barangaroo, will soon be surrounded by new retail facilities of various kinds - both nearby and due to the redevelopment of the new 309-321 Kent Street hall, which will be completed and improved working conditions in the third quarter of 2019.

Featured Photos

Address in the regulatory information says that the company is on the sixth floor. When the surveyors reached the sixth floor, they found that there were three companies on the sixth floor, but none of them were LNF.

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From the pictures taken during the field survey, we know that the three companies on the sixth floor are First Advisers, IC Markets and Argentum.

Conclusion

Since the surveyors did not find the company where the regulatory information indicates. 

Broker Information

Clone Firm
LNF

Website:http://www.lnfasia.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm Australia |Suspicious Overrun |High potential risk |
  • Company Name:
    LARNOCHFINANCELIMITED
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    LNF
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
LNF
Clone Firm

Website:http://www.lnfasia.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | Suspicious Overrun | High potential risk |
  • Company Name: LARNOCHFINANCELIMITED
  • Company Abbreviation: LNF
  • Country/ Region of Registry: Australia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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