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A Visit to IFFX MARKET in Australia - Fake Address

Danger Australia

Sydney, New South Wales, Australia

A Visit to IFFX MARKET in Australia - Fake Address
Danger Australia

Survey Reason

Recently many investors called the inspection team hoping we could disclose more Australian brokers with fake addresses. According to investors’ feedback,the investigation team were going to visit IFFX MARKET in this episode.

Building Survey

According to the regulatory information, the company address of IFFX MARKET is Level 2, 18-22 Pitt Street,Sydney NSW 2000. The investigation staff visited the spot.

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The investigation staff found the brand-new office building indicated by regulatory information smoothly.

Exclusive

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The investigation staff then entered the building and did not find the name of the IFFX MARKET on the floor guide in the lobby. In order to ensure the quality of the investigation, the staff walked to the 2nd floor and found three office areas. After a door-to-door visit, the staff found  none of them belonged to IFFX MARKET.

Survey Conclusion

The unauthenticity of the Australia licensed broker IFFX MARKET was confirmed after the surveyor's inspection. The broker held a general finance license (RN: 0526196) issued by NFA,. However, since its license (RN: 001276549) has been cancelled.

Broker Information

No Regulation
IFFX MARKET

Website:https://www.iffx.us

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Australia Appointed Representative(AR) Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    IFFX MARKET LIMITED
  • Country/ Region of Registry:
    United States
  • Abbreviation:
    IFFX MARKET
  • Official Email:
    cs@iffx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00161280912512
IFFX MARKET
No Regulation

Website:https://www.iffx.us

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Australia Appointed Representative(AR) Revoked | Suspicious Overrun | High potential risk |
  • Company Name: IFFX MARKET LIMITED
  • Abbreviation: IFFX MARKET
  • Country/ Region of Registry: United States
  • Official Email: cs@iffx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00161280912512

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