These entities may be impersonating or falsely claiming to be a registered Australian company, an Australian financial services licensee, an Australian credit licensee, or authorized representatives or employees of such entities.
1. Name: https://comparerates.kingslane-securities.com.au
Type: Imposter
Aliases: CompareRates Kingslane Securities
Address: The Forrest Centre, 221 Street Georges Tce, Perth, Australia
Website: https://comparerates.kingslane-securities.com.au
Social Media: Not provided
Email: [email protected]
Phone: +61863751945
Registered business or licensee details
This is the registered Australian business or licensee who is being impersonated or whose details are being misused. This entity has no connection with the imposter entity.
Name: Kingslane Securities Pty Ltd
ACN: 128720918
Australian financial services licence no: 343574
2. Name: https://www.arrexpro.com
Type: Imposter
Aliases: Arrexpro
Address: Canton Road, Tsim Sha Tsui, Hong Kong
Website: https://www.arrexpro.com
Social Media: Not provided
Email: [email protected]
Phone: +85257964926
Registered business or licensee details
This is the registered Australian business or licensee who is being impersonated or whose details are being misused. This entity has no connection with the imposter entity.
Name: Xplore Wealth Pty Limited
ACN: 128316441
3. Name: https://www.one-chaincapital.com
Type: Imposter
Aliases: Onechaincapital
Address: Not provided
Website: https://www.one-chaincapital.com
Social Media: Not provided
Email: [email protected]
Registered business or licensee details
This is the registered Australian business or licensee who is being impersonated or whose details are being misused. This entity has no connection with the imposter entity.
Name: One Chain Capital Pty Ltd
ACN: 168266822
These entities lack the necessary financial services licenses or Australian credit licenses issued by the Australian Securities and Investments Commission (ASIC). Moreover, they operate without authorization from the license holders, posing a potential risk of providing financial services to Australian consumers. Traderknows advises investors to exercise caution and be vigilant regarding these entities offering financial services.
1. Gabriel & Levin Financial Associates
Type: Unlicensed
Address: Curzon St Mayfair London W1J 5JA United Kingdom
Website: https://www.gabrielandlevin.com
Social media: –
Email: [email protected]
Phone: 442045257738
2. Sydney FX
Type: Unlicensed
Address: 327 Archbishop Makariou Limsassol
Website: https://sydneyfx.io
Social media: –
Email: [email protected]
Phone: 61251193515
Phone (alternate): 442039897867
3. AUS Capital
Type: Unlicensed
Address: –
Website: https://www.aus-capital.com
Social media: –
Email: [email protected]
Phone: 61290373855
4. Everrise Brokers
Type: Unlicensed
Address: Av des morgines 12 1213 Lancy Switzerland
Website: https://everrisebrokers.com
Social media: –
Email: [email protected]
Phone: 61489927348
Phone: 12044102426
5. Btccrest
Type: Unlicensed
Address: 33 25 Canada Square London E14 5LQ United Kingdom
Website: https://www.btccrest.com
Social media: –
Email: –
Phone: 442035406154
Phone: 442033764207
6. Fxness
Type: Unlicensed
Address: –
Website: https://fxness.net
Social media: –
Email: [email protected]
7. TheGreatBit
Type: Unlicensed
Address: 411 University Street Seattle WA 98101 USA
Website: https://thegreatbit.com
8. E-Secure
Type: Unlicensed
Address: –
Website: https://e-secure.io
Social media: –
Email: [email protected]
9. CoinCallPro
Type: Unlicensed
Address: –
Website: https://coincallpro.com
Social media: –
Email: [email protected]
10. Polygon Maket
Type: Unlicensed
Address: –
Website: https://polygonmaket.com
Social media: –
Email: [email protected]
11. Education Masters
Type: Unlicensed
Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Website: https://educationmasters.net
Social media: –
Email: [email protected]
Phone: 61343124306
Phone: 441918210076
Phone: 6436694782
12. Elbitrader
Type: Unlicensed
Address: –
Website: https://elbitrader.com
Social media: –
Email: –
Phone: 442038077822
13. MX Capital Network
Type: Unlicensed
Address: 6220 Stoneridge Mall Rd Pleasanton CA 94588-3260 United States
Website: https://www.mxcapitalnetwork.com
Social media: –
Email: [email protected]
Email: [email protected]
14. Global Stallions Exchange
Type: Unlicensed
Address: –
Website: https://globalstallionsexchange.com
Social media: –
Email: [email protected]
Phone: 19122265182
15. Brite Express Exchange
Type: Unlicensed
Address: 6249 Brookside Blvd Kansas City MO 64113 United States
Website: https://briteexpressexchange.com
Social media: –
Email: [email protected]
16. 365FX
Type: Unlicensed
Address: –
Website: https://365fx.net
Social media: –
Email: [email protected]
17. intrafund
Type: Unlicensed
Address: 9 Kingsway London WC2B 6XF United Kingdom
Website: https://intrafund.com
Social media: –
Email: –
Phone: +442038073794
18. Bacco Capital
Type: Unlicensed
Address: –
Website: https://baccocapital.pro
Social media: –
Email: [email protected]
19. Azura Capital
Type: Unlicensed
Address: 478 George St Sydney NSW 2000 Australia
Website: https://azura-cap.net
Social media: –
Email: [email protected]
Phone: 61895516878
Phone: 14388038018
Phone: 441216472051
20. Lyraten
Type: Unlicensed
Address: –
Website: https://lyraten.com
Social media: –
Email: [email protected]
Phone: +46451288179
21. Lyraten
Type: Unlicensed
Address: –
Website: https://lyraten.net
Social media: –
Email: [email protected]
Phone: +46451288179
22. Lyraten
Type: Unlicensed
Address: –
Website: https://portal.lyraten.me
Social media: –
Email: [email protected]
Phone: +46451288179
23. GlobalFxFoxTrade
Type: Unlicensed
Address: –
Website: https://www.globalfxfoxtrade.com
Social media: –
Email: [email protected]
24. TradeSafer
Type: Unlicensed
TradeSafer Ltd Tradesafe LLP
Address: 42 Rue Du Rhone 1204 Geneva Switzerland 1204
30 St Mary Axe London EC3A 8EP United Kingdom
Website: http://tradesafer.com
Social media: –
Email: [email protected]
Phone: 61261682434
Phone: 441412600042
25. Fusion Trade
Type: Unlicensed
Address: –
Website: https://fusiontrade.co
Social media: –
Email: [email protected]
