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

Banner Inveeh's Australia Office Address Does Not Exist

Danger Australia

Queens Lane, Melbourne, Victoria, Australia

Banner Inveeh's Australia Office Address Does Not Exist
Danger Australia

Survey Reason

Recently, the inspection team received many investors’ phone calls with the hope of more Australia licensed brokers whose real address were inconsistent with those declared by the supervision agency exposed more frequently. To help them distinguish those brokers who were suspicious of unlawful operation, the investigation staff decided to go to visit the broker Banner Inveeh in Australia as scheduled.

Company Building

According to the regulatory information, the address of the Australia licensed company Banner Inveeh was: Level 12, 636 St Kilda Road, Melbourne VIC 3004. The investigation staff visited the spot.

1.png

Guided by the regulatory information, they successfully found the time-honored office building next to a beach.

Exclusive

2.png

Subsequently, they entered the lobby. It took a long time for them to find the floor guide, which did not show any information about Banner Inveeh. To ensure the quality of the investigation, they came to the 12nd floor by elevator, but they didn’t see the broker’s name on the floor guide at one side of the elevator. Next, they circled around the whole floor. However, they still didn’t find the broker’s office or its logo.

Summary

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker Banner Inveeh is inconsistent with that declared by the supervision agency. Investors shall be prudent before choosing the broker in avoidance of money loss since the MM license (424700) and STP license (629628) issued by ASIC and FCA respectively it holds are proved to be cloned.

Broker Information

Clone Firm
Banner Inveeh

Website:http://www.bannerinvech.com

5-10 years |Suspicious Regulatory License |Clone Firm United Kingdom |High potential risk |
  • Company Name:
    Banner Inveeh
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Banner Inveeh
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Banner Inveeh
Clone Firm

Website:http://www.bannerinvech.com

5-10 years | Suspicious Regulatory License | Clone Firm United Kingdom | High potential risk |
  • Company Name: Banner Inveeh
  • Abbreviation: Banner Inveeh
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • 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