Inspection Reason

Many investors made telephone calls asking for exposure of more Australia licensed companies whose real addresses were different from their regulation addresses. Therefore, according to working schedule, the surveyor decided to go to DIRECT FX ’s office in Australia for more first-hand information.

Office Building

According to the regulation information, the Australia licensed broker DIRECT FX’s office was located at Level9/225 Geoge Street Sydney NSW 2000. The surveyor decided to visit the broker.

The sueveyor arrived at the quite modern and artistic office building indicated by the regulation information. 

Featured Photos

The surveyor then couldn’t wait but enter the quite beautiful office building and knew from the floor guide in the lobby on the 1st floor that the 9th florr belonged to a shared office named Deloitte. 

The surveyor then took the elevator nearby, arrived at the 9th floor and saw a shared office named Deloitte. In oder to make sure whether DIRECT FX had an office on the floor, the surveyor asked a receptionist walking around the floor and was informed that the there existed no place for DIRECT FX in this shared office.

Conclusion

The unauthenticity of the real address of GOLDSTONE’s office in Australia is confirmed after the surveyor’s inspection. The broker’s full license( RN: 305539) issued by ASIC was suspected to be a cloned license.