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A Site Visit to Miliman capital in Australia

Good Australia

Walker Street, Sydney, South Australia, Australia

A Site Visit to Miliman capital in Australia
Good Australia

Inspection Reason

Recently, many investors called the inspection team about having no access to the official website of Miliman capital, and expected that the inspection team would pay a site visit to the said broker. Upon the investors’ request, the inspection personnel decided to visit the Australia licensed broker to get more first-hand information.

Office

According to the regulation information, the address of the Australian licensed company Miliman capital is: Level 5, 32 Walker Street, North Sydney NSW 2060. The inspection personnel went to the site.

1.png

The inspection personnel arrived at a quite old building as guided by the regulation information. Then the inspection personnel entered the building and checked the floor guide to find Miliman capital’s office is located at the the floor as indicated by the regulation information indeed. 

Featured Photos

2.png

The inspection personnel took the elevator to Level 5 and found the entire floor is occupied by the broker Miliman capital. The inspection personnel saw a black sofa by the door of one office of the broker.

3.png

At the other side of the office, the inspection personnel found a wooden cabinet. The beautifully-shaped cabinet made inspection the personnel contributed to the personnel’s favorable opinion of the broker.

4.png

Regretfully, the inspection personnel was not allowed to take a picture of the interior of the office. The personnel saw the logo of the broker and a rest area by the elevator just when they decided to leave. They left the building after taking a rest at the rest area.

Conclusion

It is confirmed after the inspection personnel’s field survey that the real address of the licensed broker Miliman capital’s office in Australia is consistent with the regulation address. The broker’s investment consulting license (RN: 340679) issued by ASIC is suspected of being cloned. Investors can consider choosing the company.

Broker Information

Unverified
Miliman capital

Website:http://www.maliforex.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Miliman capital (hk) limited
  • Country/ Region of Registry:
    China
  • Abbreviation:
    Miliman capital
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Miliman capital
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name: Miliman capital (hk) limited
  • Abbreviation: Miliman capital
  • Country/ Region of Registry: China
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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