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    Etrans

    5-10 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    8.11

    Business Index

    7.60

    Risk Management Index

    7.63

    Software Index

    7.30

    Regulatory Index

    8.08

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Financial Service Providers Register

    Financial Service Corporate

    FSPR Revoked

    Overview

    • Company Name:

      E-TRANS Group Pty. Ltd.
    • Company Abbreviation:

      Etrans
    • Place of registration:

      EtransAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      melbourne@etrans.com.au
    • Customer Service Phone Number:

      +61 415 999 192
    • Company summary

      GeneralInformation&RegulationEtransGrouphasbeeninbusinessformorethan20yearsandisamultinationalcompanyspecializinginprovidingcurrencyexchangeandremittanceservices,withofficesinMelbourne,Sydney,Vancouver,andservicescoveringAustraliaandCanada.EtranscurrencyexchangeisauthorizedandregulatedbyASICinAustralia(regulationnumber:439303)andholdsaCanadianfinanciallicense(licensenumber:M08880270).Products&ServicesofEtransEtranscurrencyexchangeprovidesindividualandcorporatecustomerswithinternationalexchange,safeandfastremittancetovariousglobalcurrencies,includingUSDremittance,GBPremittance,HKDremittance,JPYremittance,etc.Besides,Etrans'Melbourne,Sydney,andETXVancouverlocationsworldwidearededicatedtoprovidingindividualsandcorporatecustomerswithforeigncurrencyexchangeservices.ETXisoneofthefirstfinancialinstitutionstoofferRMBservices,按andcanprovideoffshoreRMBinternationalsettlementservicesforbothindividualandcorporatecustomers.Real-TimeExchangeRatesofEtransTheofficialwebsiteofETExchangeshowsthereal-timeexchangeratesofsomepopularcurrencies,suchasAUD/CADaslowas0.9930(Bid)and0.9738(Ask),AUD/RMBaslowas5.0460(Bid)and5.1429(ask).AUD/EURaslowas0.6407(Bid)and0.6493(Ask),CAD/CNYaslowas5.2694(Bid)and5.3634(Ask),NZD/CNYaslowas4.6300(Bid),aslowas4.7390(Ask).Currencyexchangeratesvaryfromtimetotime,andothercurrencyexchangeratedetailsneedtoaskcustomerservice.TradingPlatformseComExchangeofferstheeFXMangertradingplatform,butformoreinformationaboutthistradingplatform,investorsneedtoregisterforanaccount.PaymentMethodsIfyouareonlyexchangingcashinyourhomecurrencyorforeigncurrencyuptoacertainlimitandwithdrawingtheequivalentinforeigncurrencyorhomecurrency,youcandosodirectlywithoutregisteringasacustomer;ifyouareexchangingcashinyourhomecurrencyorforeigncurrencyuptoacertainlimitormore,youwillneedtoregisterasacustomerbeforeproceedingtothenextstep.Thelimitvariesfromcountrytocountry,sopleaseconsulttheappropriateEtransbranchesfordetails. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.23 Risk: 3 Item

    • New ZealandFSPR (license number: 34363) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 34363)Financial Service Providers Register Non-Forex License, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      E-TRANS GROUP PTY LTD

      Effective Date :

      2013-11-26
    • Email Address of Licensed Institution :

      alan.sun@etrans.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.etrans.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      '2 Queen Street' Suite 801 Level 8, 2 Queen Street, MELBOURNE VIC 3000

      Phone Number of Licensed Institution :

      0396021669
    • Licensed Institution Certified Documents :

      E-Trans ASIC View Certified Documents Etrans-ASIC牌照210805 View Certified Documents E-Trans AFCA View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :

      E-TRANS GROUP LIMITED

      Effective Date :

      2010-11-25
    • Email Address of Licensed Institution :

      george.wong@etrans.co.nz

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      L1, 290 Queen St. Auckland Auckland Central 1010

      Phone Number of Licensed Institution :

      099215566
    • Licensed Institution Certified Documents :

      E-TRANS 新西兰牌照信息--20190628 View Certified Documents E-TRANS-34363牌照200826 View Certified Documents E-TRANS FSCL牌照信息--20190628 View Certified Documents E-TRANS GROUP LIMITED FMA监管信息截图20200508 View Certified Documents

    Etrans · MT4/5

    Identification Result

      Etrans · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Etrans· Genealogy

          Etrans · Clones

          Etrans · Market Analysis

          The data are from WIKI Research    2021.09.23 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Etrans · Survey×

          ×
          Etrans

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.09.23 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.23 Update

          Etrans · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.23 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Etrans
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          Etrans · Company summary

            General Information & Regulation

            Etrans Group has been in business for more than 20 years and is a multinational company specializing in providing currency exchange and remittance services, with offices in Melbourne, Sydney, Vancouver, and services covering Australia and Canada. Etrans currency exchange is authorized and regulated by ASIC in Australia (regulation number: 439303) and holds a Canadian financial license (license number: M08880270).

            Products & Services of Etrans

            Etrans currency exchange provides individual and corporate customers with international exchange, safe and fast remittance to various global currencies, including USD remittance, GBP remittance, HKD remittance, JPY remittance, etc. Besides, Etrans' Melbourne, Sydney, and ETX Vancouver locations worldwide are dedicated to providing individuals and corporate customers with foreign currency exchange services. ETX is one of the first financial institutions to offer RMB services, 按and can provide offshore RMB international settlement services for both individual and corporate customers.

            Real-Time Exchange Rates of Etrans

            The official website of ET Exchange shows the real-time exchange rates of some popular currencies, such as AUD/CAD as low as 0.9930 (Bid) and 0.9738(Ask), AUD/RMB as low as 5.0460 (Bid) and 5.1429 (ask). AUD/EUR as low as 0.6407(Bid) and 0.6493(Ask), CAD/CNY as low as 5.2694 (Bid) and 5.3634(Ask), NZD/CNY as low as 4.6300 (Bid), as low as 4.7390 (Ask). Currency exchange rates vary from time to time, and other currency exchange rate details need to ask customer service.

            Trading Platforms

            eCom Exchange offers the eFX Manger trading platform, but for more information about this trading platform, investors need to register for an account.

            Payment Methods

            If you are only exchanging cash in your home currency or foreign currency up to a certain limit and withdrawing the equivalent in foreign currency or home currency, you can do so directly without registering as a customer; if you are exchanging cash in your home currency or foreign currency up to a certain limit or more, you will need to register as a customer before proceeding to the next step. The limit varies from country to country, so please consult the appropriate Etrans branches for details.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.