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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

Zammit

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Australia Derivatives Trading License (STP) Revoked | High potential risk

http://www.zammitpartners.com.au/

Website

Rating Index

Contact

+61 612 9416 0656
http://www.zammitpartners.com.au/
Suite 904 83 Mount Street NORTH SYDNEY NSW 2060

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Derivatives Trading License (STP) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
ZAMMIT PARTNERS INVESTMENTS PTY LTD
Abbreviation
Zammit
Company employee
--
Customer Service Email Address
info@afca.org.au
Contact Number
+6161294160656
Company Address
Suite 904 83 Mount Street NORTH SYDNEY NSW 2060
Website
Genealogy
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Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • zammitpartners.com.au
    27.54.85.145
    Server Location
    Australia Australia
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    WHOIS.AUDNS.NET.AU
    Company
    AU-NIC

Genealogy

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Zammit

Related Companies

ZAMMIT PARTNERS INVESTMENTS PTY LIMITED
ZAMMIT PARTNERS INVESTMENTS PTY LIMITED
Active
Registration No.
089068628
Established
ZAMMIT PARTNERS INVESTMENTS PTY LIMITED(Australia)
Australia
ZAMMIT PARTNERS INVESTMENTS PTY LIMITED(Australia)
Active
Australia
Registration No.
089068628
Established

Company Profile

Company Profile

Review summary

General Information

Zammit Partners Investments Pty Ltd holds an Australian Financial Services License, enabling the provision of advice and dealing in financial products that combine strategy with independent research and financial product, together with full taxation advice, considering both the initial and ongoing taxation impact associated with any given strategy. It was registered 12th August 1999, with its main business location at New South Wales NSW 2072.

Zammit Partners Investments Pty Ltd was regulated by the Australian Securities and Investment Commission (ASIC) with Regulatory license of 223602

Entity Type

Australian Private Company

Contact Number

02 9416 0656

Product Services

· Deposit and payment products

· Interests in managed investment schemes

· Standard Margin Lending

· Superannuation

· Retirement Savings Account

· Securities

· Standard Margin Lending

· Derivatives

· Debentures, stocks or bonds issued by a government

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Australia Derivatives Trading License (STP) Revoked
  • High potential risk

Wiki Q&A

Is Zammit safe and reliable?

Based on the available information, Zammit exhibits a high-risk profile and cannot be considered safe or reliable for the average investor. According to WikiFX data, the entity holds a very low overall score of 1.59. Crucially, it operates with no valid regulatory oversight for forex trading. While the company is registered in Australia, its previously held ASIC Derivatives Trading License is listed as revoked. This absence of credible supervision, combined with a business scope categorized as suspicious, presents significant risks to client funds and fair trading practices.

17h
United States

Is Zammit regulated?

No, Zammit is not a regulated broker for forex trading. WikiFX records show its regulatory status as 'No Regulation.' The entity has a revoked ASIC (Australia Securities & Investment Commission) Derivatives Trading License on its record, but this license is no longer active. The revocation of this license and the lack of any other valid regulatory authorization mean Zammit operates without financial supervision and client fund protection typically mandated by major regulators.

17h
United States

What is the minimum deposit of Zammit?

The specific minimum deposit requirement for Zammit trading accounts is not currently publicly disclosed in available data sources. Potential clients would need to inquire directly with the broker for this information.

17h
United States

Does Zammit support MT4 or MT5?

Detailed information on the specific trading platforms supported by Zammit, including whether MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are offered, is not explicitly listed. The WikiFX software index score suggests some platform capabilities may exist, but the exact platform names and specifications are unavailable.

17h
United States
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