The Australian brokerage company claims to provide the “best service” and 96% of its clients are satisfied with their experience. Among the company’s main achievements over 15 years of operation are 12M clients and offices in 37 countries. All this sounds convincing, but we have one question – where is the proof of these facts?

You too may have doubts that this platform is safe and reliable. Find out from our review of 300 PTY LTD how true its information is and whether you should trust your funds to this broker.

How to Trade

Clients can trade more than 1000 instruments. The broker promises to provide “the fastest growing cryptocurrency platform” with forex asset classes and CFDs on stocks, energy, and other assets. Key services:

  • 5 account types with minimum deposits ranging from $10,000 to $500,000.
  • Access to a wide range of cryptocurrencies.
  • Accrual of interest on cryptocurrency deposits.

The company does not indicate specific commission amounts, spreads, leverage, or other important parameters.

You can connect AI to your account for automated cryptocurrency investments.

The firm’s crypto trading apps and broker-managed portfolio plans are available to traders. Tech support will help you “anytime, anywhere”.

300 PTY LTD Vital Info

The broker claims that it has been operating for a long time, more than 15 years. However, there is no specific start date on the official website, nor are there any financial reports. It should be noted that there are also no supporting documents that the company has managed to receive numerous international awards during this time. Why does the intermediary hide such valuable information that its competitors publish in the first place? It is probably because the platform has only been operating for a few weeks, since August 2024. This is confirmed by the recent domain registration date.

We decided to check the regulation, and the situation became even more alarming. The fact is that the reference to the ACN license 149958574 actually shows an extract from the ASIC database dated 5 September 2024, stating that the brand was granted a certificate of incorporation on 21 March 2011. Although an entity named “300 PTY LTD” does exist on the Australian Business Register, our further search revealed that it was a regular limited company that was involved in various retail activities. Of course, we have verified that this organization has not received an Australian financial services license.

FAQ

What are the key facts about 300 PTY LTD?

The project does not disclose its founding date, and ‌information about its 15 years of operation, 12M clients, and the firm's operations in 37 countries is not documented. In addition, a fresh domain dated August 2024 indicates a short lifespan for the platform. Finally, our research revealed that the creators used legal information from a third-party company that had its own website, www.club300.com.au.

What's the risk to my wallet when working with this broker?

As our review has shown, the financial activities of this firm are not subject to any regulation. Besides, the absence of important trading conditions and guarantees for clients indicates a high level of risk in cooperation with anonymous site owners. It is worth noting that the broker is focused on investing in digital assets, which means you will not be able to take advantage of the refund on cryptocurrency transactions.

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