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Denman Capital not found in Australia

DangerAustralia

Sussex Street, Sydney, South Australia, Australia

Denman Capital not found in Australia
DangerAustralia

Inspection Reason

The surveyor continued its field survey campaign to inspect the authenticity of forex brokerage industry. For this session,The surveyor went there for a field survey.

Office

According to the address shown on its regulation details, Denman Capital had its office at Level 28, 1 Market Street, SYDNEY.

The surveyor went there for a field survey. 

1.png

Since the house number was quite eye-catching, the surveyors found the target building without much effort.

Featured Photos

The surveyors then entered the building, took an elevator to the 28th Floor and, after walking around searching, found only two law firms. Their target - Denman Capital however, was nowhere to be found. 

2.png

Conclusion

A field survey did not find Denman Capital’s office in Australia,Please be wary of the broker.

Broker Information

未验证
DM

Website:http://jetprofitfx.com/index_en.aspx

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    快盈财汇有限公司 (JP Denman Capital Group PTY. LTD.)
  • Country/ Region of Registry:
    Australia
  • Abbreviation:
    DM
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
DM
未验证
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:快盈财汇有限公司 (JP Denman Capital Group PTY. LTD.)
  • Abbreviation:DM
  • Country/ Region of Registry:Australia
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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