Check whenever you want
Download App for complete information
Easy to check supervision
Failure to Find Firmbcpt’s office in Australia
Danger 
Australia
Australia 
333 George Street, Sydney, South Australia, Australia
Failure to Find Firmbcpt’s office in Australia
Danger Australia
AustraliaInspection Reason
Recently, many investors called the inspection team, expressing their hope for the inspection team exposing Australian brokers, whose real addresses are inconsistent with the ones in their regulatory information. Given that, the investigators went to Australia for a closer look at Firmbcpt.
Company Building
Firmbcpts office address in the regulatory information is WALT COULSTON, '04' Se 5 L 5, 220 George Street Sdyney NSW 2000. The investigators carried out a field trip to this licensed broker.
The survey personnel came to the office building, finding that the building had been demolished, and that a construction company was building a new one there.
Inspection Conclusion
The investigators, based on the result of the field trip, confirmed that Firmbcpts real address failed to match with the one in its regulatory information. Its investment advisory license (regulatory number: 458097) issued by Australian Securities and Investment Commission is suspected to be a clone one.
Broker Information
Suspicious Clone
Firmbcpt
Website：http://www.firmbcpt.com/
5-10 years
|Suspicious Regulatory License
|Suspicious Scope of Business
|Suspicious Overrun
|High potential risk
|
-
Company Name:
远东国际 -
Country/ Region of Registry:
Australia -
Abbreviation:
Firmbcpt -
Official Email:
customer@firmbcpt.com -
Twitter:
-- - Facebook:
-- -
Customer Service Number:
--
Firmbcpt
Suspicious CloneWebsite：http://www.firmbcpt.com/
5-10 years
| Suspicious Regulatory License
| Suspicious Scope of Business
| Suspicious Overrun
| High potential risk
|
- Company Name: 远东国际
- Abbreviation: Firmbcpt
- Country/ Region of Registry: Australia
- Official Email: customer@firmbcpt.com
- X:--
- Facebook: --
- Customer Service Number:--
