E-Trans's Australia Office Address Does Not Exist

Danger Australia

16 Equitable Place, Melbourne, Victoria, Australia

E-Trans'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 address were inconsistent with those declared by the supervision agency exposed. To help them better avoid those fraud brokers, the investigation staff decided to go to visit E-Trans’s Australis office for the details as scheduled.

Company Building

According to the regulatory information, the address of the Australia licensed company E-Trans was: Level 5, 350 Collins Street Melbourne VIC 3000. The investigation staff visited the spot.

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They successfully found the ancient office building according to the regulatory information and navigation.

Exclusive

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Subsequently, they entered the lobby and were surprised to find that the lobby was surrounded by the decoration clapboard currently.

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They walked to the 5th floor and checked the floor guide by one side of the elevator. But they didn’t find any information about E-Trans from it. To ensure the accuracy of the investigation result, they circled around the whole floor and still didn’t find the broker’s office.

Summary

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker E-Trans is inconsistent with that declared by the supervision agency. 

Broker Information

Clone Firm
E-Trans

Website:https://www.e-transfx.com/zh/index.htm

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

Website:https://www.e-transfx.com/zh/index.htm

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

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