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The Office of WARANA in Australia is Bogus
Danger 
Australia
Australia 
219-223 Castlereagh Street, Sydney, South Australia, Australia
The Office of WARANA in Australia is Bogus
Danger Australia
AustraliaInspection 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
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.
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
|Suspicious Scope of Business
|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 CloneWebsite：http://waranafx.com/
5-10 years
| Suspicious Regulatory License
| Suspicious Scope of Business
| High potential risk
|
- Company Name: WARANA CAPITAL PTY LIMITED
- Abbreviation: WARANA
- Country/ Region of Registry: Australia
- Official Email: support@waranafx.com
- X:--
- Facebook: --
- Customer Service Number:--
