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A Site Visit to GFA in Australia -- Finding No Office
Danger 
Australia
Australia 
A Site Visit to GFA in Australia -- Finding No Office
Danger Australia
AustraliaIntroduction
In order to help investors know more about the brokers in Australia, this time the inspection team went to Sydney, Australia to visit the broker GFA as planned.
Regulatory Information
GFA is MM licensed by ASIC and located at: Suite 201, 46-48 Market Street, SYDNEY NSW 2000.
Inspection Process
According to the regulatory address, The inspection team came to an office building at 46 Market Street, Sydney.
The team went to the second floor but didn’t find any logo or other information about the broker GFA. The signboard shows that Suite 201 is for the company Glory Sky Global (Aus) Limited.
Conclusion
The team confirmed after the on-the-spot visit that there is no office of GFA at the address mentioned in the regulatory information, which means the regulatory information is not true. Please be prudent when trading with this broker.
Disclaimer
The content is for information purposes only and it is not intended as a recommendation or advice.
Broker Information
Suspicious Clone
GFA
Website：http://www.gfacm.com/?l=en-us
2-5 years
|Suspicious Regulatory License
|Non MT4/5 Software
|Suspicious Scope of Business
|High potential risk
|
-
Company Name:
GFA Capital Markets LTD -
Country/region of Registry:
Australia -
Company Abbreviation:
GFA -
Official Email:
gfa.customer@gfacm.com.au - Twitter:
-- - Facebook:
-- - Customer Service Number:
61285998111
GFA
Suspicious CloneWebsite：http://www.gfacm.com/?l=en-us
2-5 years
| Suspicious Regulatory License
| Non MT4/5 Software
| Suspicious Scope of Business
| High potential risk
|
- Company Name: GFA Capital Markets LTD
- Company Abbreviation: GFA
- Country/region of Registry: Australia
- Official Email: gfa.customer@gfacm.com.au
- Twitter:--
- Facebook: --
- Customer Service Number:61285998111
