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Abstract:Oli Capital is a broker that has recently infuriated the general public after its founder laundered and ran away with all the investors’ funds.
Today, the WikiFX field survey team will reveal the office of Oli Capital that is located in Sydney (Australia). Keep reading for more.
WikiFXs field survey team from Australia paid a visit to Oli Capital at their business premise last week.
According to Oli Capitals website prior to its shutdown, its registered address is Suite 1103, Level 11, 66 Goulburn Street, Sydney New South Wales 2000, Australia.
66 Goulburn Street is also known as Civic Tower. It is a 24-storey office building situated at the southern edge of Midtown Precint of Sydney CBD.
We stepped into the building freely as there was no security checkpoint.
To our dismay, Oli Capital was not listed in the directory of 66 Goulburn Street.
Regardless, we still insisted on going up to level 11 to check out Suite 1103.
No access card was needed to enter the elevator.
Unfortunately, there was no sign or logo of Oli Capital on the doors.
In fact, there was another company named TMF Group that is currently occupying Suite 1103.
Therefore, we at WikiFX deduce that Oli Capitals registered address could most likely be fake.
This is not an uncommon scenario because there are many brokers that do not have a legitimate office at the address which they claim to be. Would you as an investor be able to entrust your hard-earned trading capital with a company like this regardless of how many licenses it holds or how lucrative its promotional deals are?
WikiFX is a global forex broker regulatory inquiry platform that carries verified information of over 40, 000 brokers in collaboration with 30 regulators with the mission to keep traders away from the potential of being scammed. One of the features that differentiates WikiFX from its competitors is the field survey wherein the WikiFX team goes an extra mile for on-site visits at brokers' premises.
Log on to WikiFX's Field Survey page (https://survey.wikifx.com/en/) where the tea will be spilt!
For mobile users, it is as self-explanatory as just 2 clicks.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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