Check whenever you want
Download App for complete information
Easy to check supervision
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
Bond Street, Sydney, New South Wales, Australia
Reason for this visit
In the retail forex market, there are a good number of regulated dealers in Australia. Sometimes, it happens to one regulatory address registered with multiple brokers. In order to provide investors with more comprehensive information, the survey team this time visited GCM ASIA LTD, a broker based in Sydney, Australia.
Regulatory information
According to the regulatory information, the broker GCM ASIA LTD has the MM license issued by ASIC and located at Level 5, 20 Bond Street, SYDNEY NSW 2000.
On-site visit
The survey team followed the address on the regulatory information to the office building at 20 Bond Street, Sydney, Australia. Outside the building, there was no logo of or other information of GCM ASIA LTD on the directory. To further verify whether the broker operates here, the team came to the 5th floor finding that it belongs to a shared office area. After consulting the reception staff, it was learned that there was was no such broker company working here.
Conclusion
The survey team confirmed after the on-the-spot visit that there is no office of GCM ASIA LTD at the address mentioned in the regulatory information. Please be prudent when trading with this broker.
Disclaimer
The content is for informational purpose only, and shall not be taken as final order for making choice.
Website:https://www.gcmasia.com.cn/en/
Website:https://www.gcmasia.com.cn/en/
Check whenever you want
Download App for complete information
Easy to check supervision