BENEFOREX's Australia Office Address Does Not Exist

Danger Australia

Sydney, South Australia, Australia

BENEFOREX'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. Hence, our investigation staff visited the Australia licensed broker BENEFOREX to have a clear command of the situation, according to their feedback.

Company Building

According to the regulatory information, the address of the Australia licensed company BENEFOREX was: Level 2, 18-22 PiTT Street, SYDNEY NSW 2000. The investigation staff visited the spot.

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Guided by the map, they successfully found the fairly new office building.

Exclusive

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Subsequently, they entered the building, and didn’t find any information about BENEFOREX on the floor guide at the lobby. To ensure the accuracy of the investigation, they walked to the 2nd floor, and after circling around it they found out that there were three office areas, within which there was no BENEFOREX’s turf.

Summary

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker BENEFOREX is inconsistent with that declared by the supervision agency. The AR license (No. 001263542) issued by ASIC that it holds has ceased. 

Broker Information

No Regulation
BENEFOREX

Website:http://en.beneforex-asia.com/index.html

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Benefit Zone Global
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    BENEFOREX
  • Official Email:
    support_asia@beneforex.net
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61292393210
BENEFOREX
No Regulation

Website:http://en.beneforex-asia.com/index.html

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Benefit Zone Global
  • Company Abbreviation: BENEFOREX
  • Country/region of Registry: Australia
  • Official Email: support_asia@beneforex.net
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61292393210

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