A Site Visit to MARKETS in Australia

Danger Australia

333 George Street, Sydney, South Australia, Australia

A Site Visit to MARKETS in Australia
Danger Australia

Inspection Reason

The investors have been requesting the inspection team to expose more suspected black platforms in Australia. This time, the inspection team came to the potential office of MARKETS in Australia to reveal the truth.

Office

According to regulatory information, MARKETS should be located on Level 32, 200 George Street, Sydney NSW 2000. The inspection team paid a site visit to the office.

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The inspection team successfully found the modern office building guided by regulatory information.

Featured Photo

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The inspection team entered the office building and found a signpost, according to which shared offices are located on the 32nd floor. Unfortunately, the team failed to go upstairs and did not get any information about MARKETS from the reception.

Conclusion

The inspection team did not find the office of MARKETS in Australia. The investors should keep cautious to avoid financial losses.

Broker Information

Regulated
Markets.com

Website:https://global.markets.com

5-10 years |Regulated in Cyprus |Market Making(MM) |Suspicious Overrun |High potential risk |Offshore Regulated |
  • Company Name:
    Finalto Financial Services Limited
  • Country/region of Registry:
    The Virgin Islands
  • Company Abbreviation:
    Markets.com
  • Official Email:
    support@markets.com
  • Twitter:
    https://twitter.com/marketscom
  • Facebook:
    https://www.facebook.com/marketscom/?intent_instrument=&intent_group=
  • Customer Service Number:
    0012845680155
Markets.com
Regulated

Website:https://global.markets.com

5-10 years | Regulated in Cyprus | Market Making(MM) | Suspicious Overrun | High potential risk | Offshore Regulated |
  • Company Name: Finalto Financial Services Limited
  • Company Abbreviation: Markets.com
  • Country/region of Registry: The Virgin Islands
  • Official Email: support@markets.com
  • Twitter:https://twitter.com/marketscom
  • Facebook: https://www.facebook.com/marketscom/?intent_instrument=&intent_group=
  • Customer Service Number:0012845680155

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