Inspection Reason

The surveyor continued its survey campaign as part of its efforts to inspect the authenticity condition within the forex brokerage sector. For this session,the surveyor visited the broker ASIA.

Office

According to the company’s claimed licensing details, AISA had its head office at Suite 516, 15 Lime ST, Sydney.The surveyor visited the broker ASIA.

The surveyors came to the small office building as is indicated by the address provided. It was not their first time coming here. To capture this joyful feeling of deja vu, the survey staff took a street view photo during their trip. 

Featured Photos

The survey staff went into the lobby, checked the floor guide, and did not find AISA’s name.

The surveyors went to the Fifth Floor as the address says, and neither did they find AISA’s name on a glass wall that displays the logos of all the companies on this floor.

Conclusion

A field survey according to the company’s claimed licensing details did not find AISA’s physical presence. The company claims to hold an authorized representative licence from the Australia ASIC (001264057), but a check with the regulator shows that the license has been deregistered. The company is running forex-related businesses without proper regulation. Please be cautious.