Check whenever you want
Download App for complete information
Easy to check supervision
The Office of YIFUGUOJI in New Zealand is Bogus
Danger 
New Zealand
New Zealand 
290 Queen Street, Auckland, New Zealand
The Office of YIFUGUOJI in New Zealand is Bogus
Danger New Zealand
New ZealandInspection Reason
The investors have been asking the inspection team to expose more black platforms. This time, the inspection team came to the potential office of YIFUGUOJI in New Zealand to reveal the truth.
Office
According to regulatory information, YIFUGUOJI should be located on Level 1, 290 Queen Street, Auckland Cbd. The inspection team paid a site visit to the office.
The inspection team found the ordinary office building with a good location.
Featured Photo
The inspection team entered the office building but did not find the name of YIFUGUOJI on the signpost. It is Etrans there.
Conclusion
It was confirmed after the surveyor's inspection that the New Zealand licensed broker YIFUGUOJI's real address was different from its regulation address. Since the broker's future transaction license (RN: BAP743) issued by SFC was confirmed to be a cloned license and its financial service company license (RN: 536487) was cancelled.
Broker Information
Clone Firm
YIFUGUOJI
Website：http://www.yfqihuo.com/
5-10 years
|Suspicious Regulatory License
|Suspicious Scope of Business
|Clone Firm China Hong Kong
|Suspicious Overrun
|High potential risk
|
-
Company Name:
逸富国际期货股份有限公司 -
Country/ Region of Registry:
China Hong Kong -
Abbreviation:
YIFUGUOJI -
Official Email:
-- -
Twitter:
-- - Facebook:
-- -
Customer Service Number:
0085213262651260
YIFUGUOJI
Clone FirmWebsite：http://www.yfqihuo.com/
5-10 years
| Suspicious Regulatory License
| Suspicious Scope of Business
| Clone Firm China Hong Kong
| Suspicious Overrun
| High potential risk
|
- Company Name: 逸富国际期货股份有限公司
- Abbreviation: YIFUGUOJI
- Country/ Region of Registry: China Hong Kong
- Official Email: --
- Twitter:--
- Facebook: --
- Customer Service Number:0085213262651260
