简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Field Survey: Visiting Oli Capital’s Premise
Abstract:Oli Capital is a broker that has recently infuriated the general public after its founder laundered and ran away with all the investors’ funds.

Today, the WikiFX field survey team will reveal the office of Oli Capital that is located in Sydney (Australia). Keep reading for more.
WikiFXs field survey team from Australia paid a visit to Oli Capital at their business premise last week.
According to Oli Capitals website prior to its shutdown, its registered address is Suite 1103, Level 11, 66 Goulburn Street, Sydney New South Wales 2000, Australia.

66 Goulburn Street is also known as Civic Tower. It is a 24-storey office building situated at the southern edge of Midtown Precint of Sydney CBD.


We stepped into the building freely as there was no security checkpoint.

To our dismay, Oli Capital was not listed in the directory of 66 Goulburn Street.


Regardless, we still insisted on going up to level 11 to check out Suite 1103.
No access card was needed to enter the elevator.

Unfortunately, there was no sign or logo of Oli Capital on the doors.

In fact, there was another company named TMF Group that is currently occupying Suite 1103.
Therefore, we at WikiFX deduce that Oli Capitals registered address could most likely be fake.
This is not an uncommon scenario because there are many brokers that do not have a legitimate office at the address which they claim to be. Would you as an investor be able to entrust your hard-earned trading capital with a company like this regardless of how many licenses it holds or how lucrative its promotional deals are?
WikiFX is a global forex broker regulatory inquiry platform that carries verified information of over 40, 000 brokers in collaboration with 30 regulators with the mission to keep traders away from the potential of being scammed. One of the features that differentiates WikiFX from its competitors is the field survey wherein the WikiFX team goes an extra mile for on-site visits at brokers' premises.
Log on to WikiFX's Field Survey page (https://survey.wikifx.com/en/) where the tea will be spilt!
For mobile users, it is as self-explanatory as just 2 clicks.




Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

InterTrader Exposed: Traders Report Unfair Account Blocks, Profit Removal & Additional Fee for Withd
Does InterTrader block your forex trading account, giving inexplicable reasons? Does the broker flag you with latency trading and cancel all your profits? Do you have to pay additional fees for withdrawals? Did the UK-based forex broker fail to recognize the deposit you made? Does the customer service fail to address your trading queries? In this InterTrader review article, we have shared such complaints. Read them out.

Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times
The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!

EmiraX Markets Withdrawal Issues Exposed
EmiraX Markets Review reveals unregulated status, fake license claims, and withdrawal issues. Stay safe and avoid this broker.

ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues
Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!
