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A Visit to BIT FX in Australia - Fake Address

DangerAustralia

580 George Street, Sydney, South Australia, Australia

A Visit to BIT FX in Australia - Fake Address
DangerAustralia

Inspection Reason

Recently, many investors called the inspection team expressing their hope for the inspection team exposing more Australian brokers with fake addresses. Given that, the investigators went to BIT FX in Australia for a closer look.

Company Building

According to the regulatory information, the address of BIT FX in Australia is Australia Square' Level 33, 264-278 George Street Sydney NSW 2000. The investigation staff visited the spot.

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The office building indicated by the regulatory information is a renowned landmark in Sydney. The investigators successfully found the relatively new building.

Featured Photos

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Then the survey personnel entered the building, took the elevator to the 33th floor and found the entire floor was a sharing office named ROBERT FRANCIS. They asked the reception staff and learned that BIT FX did not work here. Unfortunately, the surveyors could not take more photos of the interior office.

Inspection Conclusion

Based on the field survey by the investigation staff, it is verified that the address of BIT FX in Australia is inconsistent with that from the regulatory information. With regard to licenses, the trader has a MM license (No. 491139) authorized by ASIC and an AR license (No. 744255) authorized by FCA, but the latter has been canceled by now. The information above is provided for reference.

Broker Information

Unverified
BitFxMarket

Website:--

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Bitfxmarket(UK)Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    BitFxMarket
  • Official Email:
    support@bitfxmarket.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +15307775854
BitFxMarket
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Bitfxmarket(UK)Ltd
  • Abbreviation:BitFxMarket
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@bitfxmarket.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+15307775854

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