Survey Reason

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

Building Survey

According to the regulatory information, the company address of Hifinsa is Macquarie' Hse L 13, 167 Macquarie Street, SYDNEY NSW 2000. The investigation staff visited the spot.

Guided by the map, the investigation staff found the brand-new office building.

Exclusive

Afterwards the investigation staff entered the building and learned from the floor guide in the 1st floor that the 13th floor belongs to REGUS shared workspace, not Hifinsa.

To ensure the quality of the investigation, the staff took the elevator to the 13th floor. After wandering around the staff found the floor was empty at all.

Survey Conclusion

It is ascertained by the investigation staff that the address of Hifinsa is inconsistent with that from the regulatory information. The broker’s alleged ASIC MM License(No.422661) is suspected to be a cloned license.