WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to BIT FX in Australia - Fake Address

Danger Australia

580 George Street, Sydney, South Australia, Australia

A Visit to BIT FX in Australia - Fake Address
Danger Australia

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.

1.png

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

Featured Photos

2.png

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

Suspicious Clone
BitFxMarket

Website:https://bitfxmarket.com/

5-10 years |Suspicious Regulatory License |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:
    0015307775854
BitFxMarket
Suspicious Clone

Website:https://bitfxmarket.com/

5-10 years | Suspicious Regulatory License | 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:0015307775854

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com