Survey Reason

Recently,the inspection team received many investors’ phone calls with the hope of more Australia licensed brokers whose real addresses were inconsistent with those declared by the supervision agency exposed. According to their feedback, the investigation staff decided to visit the Australia licensed broker AIMFX to have a clear demand of the situation.

Company Building

According to the regulatory information, the address of the Australia licensed company AIMFX was: Australia Square 21 2102 264-278 George ST Sydney NSW 2000. The investigation staff visited the spot.

They effortlessly found the relatively new building as the regulatory information showed since it is a well-known landmark building in Sydney.

Exclusive

Subsequently, they entered the building and came to the 21th floor by elevator. Having scrutinized the company signage in the corridor, they didn’t find any information about AIMFX on it. To make the investigation a high quality one, they walked around the whole floor still without any result.

Summary

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker AIMFX is inconsistent with that declared by the supervision agency. The AR license (No. 001268953) issued by ASIC that the broker claims has ceased.