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Visiting Australian broker Cardiff Global

DangerAustralia

The Avenue, Sydney, New South Wales, Australia

Visiting Australian broker Cardiff Global
DangerAustralia

Inspection Reason

In order to confirm the authenticity of the broker Cardiff's regulation information, the surveyor conducted a field survey of the broker.

Office

According to the companys licensing details, Cardiff has its head office at Tower 3 Level 25, 300 Barangaroo Avenue, Barangaroo NSW 2000. The surveyor went there for a survey of the broker.

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According to the address, The surveyors found this landmark office building near Sydneys Darling Harbour. Owing to its superior location, this office building has attracted many world-famous financial institutions to settle. The bustling crowds coming and going prompt you to infer that many senior white-collars and elites are working here.

Featured Photos

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The surveyors then entered the ground floor hall through the revolving door. After checking the floor guide, they learned that Level 25 belongs to the Victory shared office.

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To confirm whether Cardiff Global had business premises in that shared office, the surveyors took an elevator to the 25th Floor and asked the receptionist there. They learned that Cardiff Global did have an office there. But unfortunately, they were not allowed to take any interior photos and the survey had to stop there.

Conclusion

A field survey confirmed that Cardiff Globals actual address was consistent with that as indicated in its licensing information. The company holds a full license (439907) from the Australian ASIC.

Broker Information

No Regulation
Cardiff

Website:--

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Market Making License (MM) Revoked
High potential risk
  • Company Name:
    Cardiff Global Markets Pty LTD
  • Country/ Region of Registry:
    Australia
  • Abbreviation:
    Cardiff
  • Official Email:
    service@cardiffglobal.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    (612) 8277 4529
Cardiff
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Market Making License (MM) Revoked
High potential risk
  • Company Name:Cardiff Global Markets Pty LTD
  • Abbreviation:Cardiff
  • Country/ Region of Registry:Australia
  • Official Email:service@cardiffglobal.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:(612) 8277 4529

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