A Site Visit to Kapital in Australia

Danger Australia
A Site Visit to Kapital in Australia
Danger Australia

Brand Story

As one of Australia's leading forex experts, Kapital offers payment and risk management solutions from SMEs to ASX listed companies and multinational companies. Kapital helps clients with strategies for their international payments, foreign exchange and risk management.

Office

According to regulatory information, Kapital is located on Level 23, 52 Martin Place, SYDNEY NSW 2000. The inspection team paid a site visit to the office.

1.PNG

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

Featured Photos

2.PNG

This very stately office building is home to the NSW Government and the High Court Office.

The inspection team entered the office building and found a signpost, according to which office-sharing company REGUS is located on the 23rd floor. The team took the elevator to the 23th floor and found several Kapital employees with badges. Unfortunately, the team was unable to take more photos.

Conclusion

The inspection team confirmed the authenticity of Kapital in Australia after the site visit. It operates beyond its Investment Advisor License (No. 493372) issued by ASIC. 

Broker Information

Exceeded
Kapital

Website:http://kapitalfx.com.au/

2-5 years |Regulated in Australia |Investment Advisory License |Non MT4/5 Software |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Kapital FX Pty Ltd
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    Kapital
  • Official Email:
    sales@kapitalfx.com.au
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    61291338822
Kapital
Exceeded

Website:http://kapitalfx.com.au/

2-5 years | Regulated in Australia | Investment Advisory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Kapital FX Pty Ltd
  • Company Abbreviation: Kapital
  • Country/region of Registry: Australia
  • Official Email: sales@kapitalfx.com.au
  • Twitter:--
  • Facebook: --
  • Customer Service Number:61291338822

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