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A Visit to AMFX in Australia -- Finding No Office

DangerAustralia

375 George Street, Sydney, New South Wales, Australia

A Visit to AMFX in Australia -- Finding No Office
DangerAustralia

Reason for this visit

In the retail forex market, there are a good number of regulated dealers in Australia. Sometimes, it happens to one regulatory address registered with multiple brokers. In order to provide investors with more comprehensive information, the survey team this time visited AMFX, a broker based in Sydney, Australia.

Regulatory information

According to the regulatory information, the broker AMFX has the AR license issued by ASIC and located at AusTralia Square L21 2102 264-278 GeorGe ST Sydney NSW 2000.

On-site visit

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The survey team followed the address on the regulatory information to the office building at  264-278 GeorGe ST, Sydney, Australia. The building named “Australia Square” looks quite new and modern in design.  

2.png

Entering the building, the team didn’t find the logo or other information of AMFX in the lobby.  

3.png

To further verify whether the broker operates here, the team came to the 21st floor. Also, there was no logo or other information of AMFX on the entire floor.  

Conclusion

The survey team confirmed after the on-the-spot visit that there is no office of AMFX at the address mentioned in the regulatory information. Please be prudent when trading with this broker. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

No Regulation
AMFX

Website:https://aimlpfx.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    AHEAD IN MARKETS PTY LIMITED1
  • Country/ Region of Registry:
    China
  • Abbreviation:
    AMFX
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
AMFX
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:AHEAD IN MARKETS PTY LIMITED1
  • Abbreviation:AMFX
  • Country/ Region of Registry:China
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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