Inspection Reason

The investors have been requesting for exposure of more platforms in Australia. This time, the inspection team came to the potential office of WARWICK CAPITAL in Australia to reveal the truth.

Office

According to regulatory information, WARWICK CAPITAL should be located on Level 13, 2-26 Park Street Sydney NSW 2000. The inspection team paid a site visit to the office.

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

Featured Photos

The inspection team entered the office building and took the elevator to the 13th floor, where office-sharing company REGUS is located without any information of WARWICK CAPITAL. The team asked the reception of REGUS about WARWICK CAPITAL and was informed that there was no company named WARWICK CAPITAL.

Conclusion

The inspection team did not find the office of WARWICK CAPITAL in Australia. Its MM License (No. 406684) issued by ASIC is bogus. The investors should keep cautious to avoid financial losses.