Inspection Reason

The inspection team continued its survey campaign to inspect the authenticity condition offorex brokerage industry. For this session, it sent its survey team to visit an Australian firm called SAF Financial.

Office

According to the company’s claimed licensing information, SAF Financial has its head office at Suite 705 Level 7, 8 Help Street, CHATSWOOD NSW 2067. The inspection team went  to this place for a field investigation. 

According to the address, the inspection team found an old office building.  The lobby on the ground floor was spacious and clean, with a clear house number on a white corner post.

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The surveyors saw a floor guide near an exit and examined it carefully. Yet they could not find any information about SAF Financial.

To double-check, the survey staff still went to the 7th Floor as the company’s claimed address indicated, and located the room 705. The room appeared to be in the state of being let. The surveyors walked around on that floor searching, but found no offices that had signs suggesting they belonged to SAF Financial. 

Conclusion

A field survey according to the company’s claimed licensing details did not find the physical presence of SAF Financial. The firm claimed to hold an investment advisory license (496371) from the Australian ASIC.