Inspection Reason

The investors have been requesting the inspection team to expose more black platforms in Australia. This time, the inspection team came to the potential office of WARANA in Australia to reveal the truth.

Office

According to regulatory information, WARANA should be located on Level 12, 124-130 Pitt Street Sydney NSW 2000. The inspection team paid a site visit to the office.

The inspection team successfully found the refurbished office building guided by map.

Featured Photos

The inspection team entered the office building but did not find the name of WARANA on the signpost on the ground floor. Then the team took the elevator to the 12th floor.

The inspection team learned from the company guidelines in the corridor that there are two office areas on the floor, belonging to Bullhorn International and an accounting firm.

Conclusion

The inspection team did not find the office of WARANA in Australia. It operates beyond its Investment Advisor License (No. 493579) issued by ASIC.