Inspection Reason

The investors have been requesting the inspection team to expose more black platforms in Australia. This time, the inspection team came to the potential office of TradeDirect365 in Australia to reveal the truth.

Office

According to regulatory information, TradeDirect365 should be located on Macquarie House L 13, 167 Macquarie Street, Sydney NSW 2000. The inspection team paid a site visit to the office.

The inspection team successfully found the new office building guided by regulatory information.

Featured Photo

The inspection team entered the building and found a signpost, according to which office-sharing company REGUS is located on level 13 but not TradeDirect365. The team took the elevator to the 13th floor but found it empty.

Conclusion

The inspection team did not find the office of TradeDirect365 in Australia. Its MM License (No. 422661) issued by ASIC is suspected to be bogus. It currently operates without any valid regulation.