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

The Office of WARANA in Australia is Bogus

Danger Australia

219-223 Castlereagh Street, Sydney, South Australia, Australia

The Office of WARANA in Australia is Bogus
Danger Australia

Inspection Reason

The investors have been requesting the inspection team to expose more black platforms in Australia. This time, the inspection team came to the potential office of WARANA in Australia to reveal the truth.

Office

According to regulatory information, WARANA should be located on Level 12, 124-130 Pitt Street Sydney NSW 2000. The inspection team paid a site visit to the office.

The inspection team successfully found the refurbished office building guided by map.

Featured Photos

1.png

The inspection team entered the office building but did not find the name of WARANA on the signpost on the ground floor. Then the team took the elevator to the 12th floor.

2.png

The inspection team learned from the company guidelines in the corridor that there are two office areas on the floor, belonging to Bullhorn International and an accounting firm.

Conclusion

The inspection team did not find the office of WARANA in Australia. It operates beyond its Investment Advisor License (No. 493579) issued by ASIC. 

Broker Information

Suspicious Clone
WARANA

Website:http://waranafx.com/

5-10 years |Suspicious Regulatory License |High potential risk |
  • Company Name:
    WARANA CAPITAL PTY LIMITED
  • Country/ Region of Registry:
    Australia
  • Abbreviation:
    WARANA
  • Official Email:
    support@waranafx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
WARANA
Suspicious Clone

Website:http://waranafx.com/

5-10 years | Suspicious Regulatory License | High potential risk |
  • Company Name: WARANA CAPITAL PTY LIMITED
  • Abbreviation: WARANA
  • Country/ Region of Registry: Australia
  • Official Email: support@waranafx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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