Inspection Reason

The survey team continued its survey campaign, as part of its efforts to inspect the authenticity within the forex brokerage industry by picking out those bogus players, which would usually give themselves away once checked addresses. For this session, The survey team went to Australia to visit JP Denman Capital Group PTY. LTD. 

Office 

According to its regulation details, JP Denman Capital Group PTY. LTD had its head office at Level 28, 1 Market Street, SYDNEY.The survey team went there for a field survey.

The surveyors had no trouble finding this relatively new office building corresponding to the address. 

Featured Photos

The surveyors then entered the building and found the house number on a pillar in the lobby on the ground floor.

The surveyors took an elevator to the 28th Floor, where they found only two law firms after a careful search. JP Denman Capital Group PTY. LTD was not based here as the address indicated. 

Conclusion

A field survey did not find JP Denman’s physical presence in Australia,Please be wary of the broker.