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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MLC

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Australia Investment Advisory License Revoked | Suspicious Overrun | High potential risk

--

Website
Open Account Time Machine

Rating Index

Contact

account@mlcforex.com
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MLC BUILDING, Ground Floor, 105-153 Miller STreeT NORTH SYDNEY NSW 2060
Licenses
Investment Advisory License

ASIC Revoked

Australia Investment Advisory License

Licensed Entity：MLC NOMINEES PTY LTD

License No. 230702

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Investment Advisory License Revoked
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Australia Australia
Operating Period
5-10 years
Company Name
MLC NOMINEES PTY LTD
Abbreviation
MLC
Company employee
--
Customer Service Email Address
account@mlcforex.com
Company Website
--
Company Address
MLC BUILDING, Ground Floor, 105-153 Miller STreeT NORTH SYDNEY NSW 2060
QQ
2624367755
A Visit to MLC in Australia - Office Found
A Visit to MLC in Australia - Office Found
A Visit to MLC in Australia - Office Found
WikiFX Survey
MLC
Good
MLC Australia
A Visit to MLC in Australia - Office Found
A Visit to MLC in Australia - Office Found
A Visit to MLC in Australia - Office Found
WikiFX Survey
MLC
Good
MLC Australia
Website
Comment

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Website

  • mlcforex.com
    47.52.71.81
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2017-09-27
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

User Reviews 3

All (3) Exposure (3)
细雨无声114
细雨无声114
6-10 years
Exposure
I’m unable to withdraw as the third-party payment provider absconded
I made a loss of more than $30,000 in MLC before August, 2018. Then I profited over $11,000 in August, 2018. I was unable to withdraw on the grounds that the third-party payment provider didn’t handle. I complained to Australian regulators. They said MLC didn’t do foreign exchange. After that I was ignored.
Exposure

Hong Kong
细雨无声114
细雨无声114
6-10 years
Exposure
MLC is a scam.
I can’t withdraw on it. They wiped all my money and pushed the buck. I lost $11500.
Exposure

Hong Kong
FX1909453794
FX1909453794
6-10 years
Exposure
I deposited $1000 and earned to $1283. After I tried to withdraw, they banned my account. I complained them and found a lawyer to help me and withdrew 6800 RMB. This is a scam platform.
Exposure
Exposure
Exposure
Exposure
Exposure

Hong Kong
No more
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