Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
CYSEC Suspicious Clone
Leveraged foreign exchange trading
SFC Suspicious Clone
European Authorized Representative (EEA)
FCA Suspicious Clone
Company Name:
AUSFOREXCompany Abbreviation:
AUSFOREXPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
support@ausforex.bizCustomer Service Phone Number:
4402038569565Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.04 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Victims are cheated with the reason of commissions. I was required to pay 40%of the account balance to activate my account, or I will be blacklisted. These frauds still use this web to cheat people, please pay attention.
The platform spread information about profits on WeChat through the flow of traffic, and I was unable to withstand the temptation. Most of the pictures issued were processed by Photoshop. I hope investors will not be deceived by the scam platform any more.
I applied for a withdrwal on FeMy withdrawal was rejected on February 8. I contacted the customer service and asked me to pay more than 50000 yuan to activate the account number before I could change the information. I have reported the case and put it on file. I hope you will be careful not to be cheatedbruary 8.
The first several withdrawals are normal. But when you withdraw a large amount of money, individual income tax, margin and handling fee are needed. But after all the money, you will be penalized. It must be a scam. So is it a real one?
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
350/17Email Address of Licensed Institution :
compliance@lt-markets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Spyrou Kyprianou Avenue, Room 102, Block B, Steratzias Court, No.41, 4003, Mesa Geitonia, LimassolPhone Number of Licensed Institution :
+357 25 752 420Licensed Institution Certified Documents :
35017 牌照信息190129 View Certified Documents 澳汇 塞浦路斯新监管页截图.png View Certified Documents AC Markets cysec20210303更新 View Certified Documents AUSFOREX-Cysec牌照200418 View Certified Documents Lttrader Ltd CySEC监管牌照信息20191216 View Certified DocumentsThe Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
Suspicious CloneLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Regulatory License No.:
BLU727Email Address of Licensed Institution :
info@ausfinancial.hkLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
5/F Kam Sang Building, 257 Des Voeux Road Central, Sheung Wan, Hong KongPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
BLU727 牌照地址190129 View Certified Documents AUS Financial 监管信息1_20191113 View Certified Documents AUS Financial 监管信息2_20191113 View Certified Documents BLU727 牌照信息190129 View Certified Documents AUS Financial SFC20200810牌照类型 更新 View Certified Documents AUS Financial Group _Hong Kong_ Limited 牌照信息 SFC190628.jpg View Certified Documents AUS Financial Group _Hong Kong_ Limited 牌照地址SFC190628.jpg View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
803268Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
41 Spyrou Kyprianou Avenue Steratzias Court Block B Room 102 4003 Mesa Geitonia CYPRUSPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
LTTRADER LTD FCA20190812.jpg View Certified Documents 澳汇新监管页截图.png View Certified DocumentsIdentification Result
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2021.03.04 updated
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