Visiting Australian broker Cardiff Global

Danger Australia
Visiting Australian broker Cardiff Global
Danger Australia

Inspection Reason

Recently, investors made telephone calls to the surveyor, hoping to have a more intuitive understanding of more Australia licensed brokers. In order to meet the investors' requirement, the surveyor went to Cardiff's office in Australia for a field survey.

Office

According to the company's official website, the company's address in Australia is Tower 3, L/25, 300 Barangaroo Avenue.Theinspection team made a field visit to the site.

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Reception

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Conclusion

After the field survey, the surveyor was informed the Australia licensed broker Cardiff's real office adress and regulatory address did not match. The broker's office in Australia was a shared office. In terms of license, the broker held a MM  license from ASIC. Investors shall think twice about the above information and keep cautious when choosing the broker.

Broker Information

No Regulatory
Cardiff

Website:https://cardiffglobal.com/

2-5 years |Regulated in Australia |Suspicious Regulatory License |MT4/5 full license |Regional Brokers |Australia Market Making(MM) Revoked |High potential risk |
  • Company Name:
    Cardiff Global Markets Pty LTD
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    Cardiff
  • Official Email:
    service@cardiffglobal.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61282774529
Cardiff
No Regulatory

Website:https://cardiffglobal.com/

2-5 years | Regulated in Australia | Suspicious Regulatory License | MT4/5 full license | Regional Brokers | Australia Market Making(MM) Revoked | High potential risk |
  • Company Name: Cardiff Global Markets Pty LTD
  • Company Abbreviation: Cardiff
  • Country/region of Registry: Australia
  • Official Email: service@cardiffglobal.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61282774529

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