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The WikiFX Score of this broker is reduced because of too many complaints!
Etrans
Australia|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|Australia Market Making(MM) Revoked|Suspicious Overrun|High potential risk|
http://www.etrans.com.au/en/
Website
Rating Index
Contact
+61 415 999 192
melbourne@etrans.com.au
http://www.etrans.com.au/en/
Level 8, 2 Queen St, Melbourne VIC 3000, Australia
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
5
Basic information
Registered region Australia
AustraliaOperating period
5-10 years
Company Name
E-TRANS Group Pty. Ltd.
Abbreviation
Etrans
Company employee
--
Customer Service Email Address
melbourne@etrans.com.au
Contact number
0061415999192
Company website
Company address
Level 8, 2 Queen St, Melbourne VIC 3000, Australia
Keywords 7
5-10 years Suspicious Regulatory License Suspicious Scope of Business Australia Market Making(MM) Revoked New Zealand Financial Service Corporate Revoked Suspicious Overrun High potential risk10
Website
Genealogy
Company Summary
Review
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Official website
Website
etrans.com.au
Server Location
United States
Website Domain Name
etrans.com.au
Server IP
67.222.46.145
Genealogy
VIP is not activated.Open Now
Company Summary
| EtranceReview Summary | |
| Founded | 2000 |
| Registered Country/Region | Australia |
| Regulation | ASIC/FSPR (Revoked) |
| Products & Services | International transfers, Forex |
| Customer Support | Tel: +61 3 9602 1669 (Melbourne); +61 2 9269 0010 (Sydney); +61 2 9269 0010 (Canada) |
| Mob: +61 415 999 192 (Melbourne); +61 481 999 100 (Sydney); +1 778-388-7580 (Canada) | |
| Email: melbourne@etrans.com.au; sydney@etrans.com.au; vancouver@etrans.com.au | |
| Wechat: etransmel (Melbourne); etranssyd (Sydney) | |
| Address: Level 8, 2 Queen St, Melbourne VIC 3000, Australia | |
| Level 3, 650 George Street, Sydney NSW 2000, Australia | |
| 6060 Silver DR FL 3, Burnaby BC V5H 0H5 Canada | |
Etrance was established in 2000 in Australia, and mainly offers trading services related to international transfers and forex. However, this company is not regulated, and its official webtsite does not provide enough information about trading details.
Pros and Cons
| Pros | Cons |
| Long operation time | Lack of valid regulations |
| Real-time exchange rates | Limited service range |
| Comprehensive customer support | Payments via Cheques take 3 business days |
Is Etrance Legit?
No, Etrance is currently not regulated. Please note the potential risks!
| Regulated Authority | Current Status | Regulated Country | License Type | License No. |
| Australia Securities & Investment Commission (ASIC) | Revoked | Australia | Market Making (MM) | 439303 |
| Financial Service Providers Register (FSPR) | Revoked | New Zealand | Financial Service Corporate | 34363 |
Products and Services
Etrance offers services in international transfers and forex.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Australia Market Making(MM) Revoked
- New Zealand Financial Service Corporate Revoked
- Suspicious Overrun
- High potential risk
Review 10
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Review 10
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FX2091675372
Taiwan
The woman in the picture will say that she is the analyst of No.1 securities and induce you to invest in this website. You will earn a little profit at the beginning and she will start to deceive you once you trade over ten thousands(immediately change picture after scamming). The customer service said that it will not be withdrawn for the first withdrawal and they will not response anymore if you withdraw for the second time.
Exposure
2021-12-27
JiunYing Ou
Taiwan
Detailed conversation content with their the customer service and staff from 10/23~11/10. Everyone be careful to prevent fraud.
Exposure
2021-11-24
輝80489
Taiwan
I began to use the platform on 10/15 and submitted A VIP application to the platform on 10/30. After the application was approved, the platform informed that it needed 3,000 US dollars as a guarantee fee. I provides USD 3000 membership fee deposit for Etong platform on 11/04 and the platform informed that the account could not be transferred out, and it was necessary to pay 5,000 US dollars to report to the supervisory unit to apply for risk release. After paying 5,000 US dollars on 11/05, I apply for a withdrawal of 1,877 US dollars, but the platform still could not pay the withdrawal of 1877 US dollars on 11/06 and it responded that there was a problem with the company’s account and it was temporarily unable to withdraw. It replied that the account problem might needs to be withdrawn. The platform executives privately decided to let the bank lend money and directly withdraw $12,000 from the deposit account. The bank accountant denied my request of withdrawal due to uncooperative account and request $8000 margin fees. After the $8000 margin fee arrived, I withdrawn $21877 to my designated financial account within 24 hours. I completed the payment of $8000 on 11/08, but the platform informed that the withdrawal was rejected by the bank on 11/10. The bank asked the platform and myself to pay a margin fee of US$8,000 before unfreezing the platform account. On 11/11, I negotiated with the platform if the US$8,000 margin fee was paid to the platform and there is subsequent bank account problems, the platform and bank should handle it by themselves. The $29,877 that at the bank today should be refunded to my designated account within 24 hours after payment with platform statement. After the payment on 11/15, it still unable to withdraw and not even response until 11/17.
Exposure
2021-11-18
JiunYing Ou
Taiwan
After the customer service application was approved, he said that the company's account had to be paid by the bank and a confirmation deposit of $40000 had to be paid. Later, he said that the company would help pay $20000 and remit within 72 hours.
Exposure
2021-11-15
陳柏璋
Taiwan
https://www.etranstws.com/ I was invited to apply for vip and deposited $3000 to unlock my account. I made sure the correct bank account. I doubt that he changed my order and told me the withdrawal failed due to wrong number. I had to pay $5000 to unlock it. Now I do not have enough money to pay it in 3 days.
Exposure
2021-10-25
FX1015868943
Hong Kong
I have to say that Etrans’s currency exchange process is really troublesome, I transferred USD$5000 from U.S. to Australia a few days ago, and this company made a mistake due to its intermediary bank. As a result, it took over 4 days for my funds to arrive. I would not use this platform any more.
Neutral
2022-11-17
FX1022619685
Hong Kong
A excellent currency exchange platform👍, I used its services, efficient and exchange rates are reasonable. Its international payment services is also good. Recommend!✌
Positive
2022-11-17
j boy
United States
Niagara
Positive
2022-10-06
j boy
United States
nice
Positive
2022-10-06
j boy
United States
hi
Positive
2022-10-06