Survey Reason

Recently many investors called the inspection team hoping we could disclose more brokers with fake addresses. In order to meet investors’ strong demand, the investigation team were going to visit DCK in this episode.

Building Survey

According to the regulatory information, the company address of DCK is 151 Queen Street, Auckland Central, Auckland, 1010, New Zealand. The investigation staff visited the spot.

The investigation staff found the office building from the regulation information smoothly. The modernized building looked new and covered a large area.

Exclusive

The investigation staff entered the building but did not find any information of DCK on the floor guide in the lobby. Since no floor number was presented on the regulation information and there was no receptionist in the building, the staff had to abort the investigation.

Survey Conclusion

It is ascertained by the investigation staff that the address of DCK is inconsistent with that from the regulatory information. Since the broker’s alleged New Zealand FSPR licence was suspected to be a cloned licence.