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ausglobald.com

ausglobald.com

Suspected Fraud

ausglobald.com

1.48
1.48
Industry Tier:
E
🇨🇳China
1-2 years
Contact
ausglobald.com

Suspected Fraud

ausglobald.com
🇨🇳China
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, crude oil, precious metals, indices.
Supported Languages
English, Traditional Chinese, Japanese, Korean, Vietnamese, Thai
Domain Registration
2023-09-07
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

ausglobald.com is a contract for difference (CFD) brokerage website registered on September 7, 2023. It primarily offers trading services for financial derivatives such as Forex, crude oil, precious metals, and indices to both retail and institutional clients. The broker does not provide services to jurisdictions where doing so might violate local laws or regulations.

Company Registration Information and Regulatory Status

Public information on the ausglobald.com website indicates that its headquarters is located in Glasgow, Scotland, UK. However, the broker does not disclose its trading name, company registration information, or corresponding regulatory details on its website. The "Registration Information" and "Regulator Information" documents at the bottom of the website are also inaccessible.

Upon verification, no registration information for this broker could be found in either Companies House or the Financial Conduct Authority (FCA) in the UK. Therefore, ausglobald.com is, in fact, a fraudulent brokerage website with no corporate entity or regulatory oversight.

ausglobald.com

ausglobald.com

ausglobald.com

ausglobald.com

Account Opening Process

To open an account with ausglobald.com: visit the broker's official website, click on "Register" on the homepage or at the top right corner of the webpage to enter the account registration page, fill in personal information like name, email address, and phone number, set a login password, upload both sides of your ID card and bank card, and then submit the application form. The account will be successfully registered upon submission of the application.

ausglobald.com

ausglobald.com

Trading Account Information:

ausglobald.com offers two different types of trading accounts: Standard Account and Professional Account.

  • Standard Account:

Rich in features, low cost, suitable for all traders including beginners. Its characteristics include market execution, stable spreads, no re-quotes, authoritative merchant guidance, low initial amount, and low trading threshold.

  • Professional Account:

Features: Ultra-low spreads, no spreads. Can be traded with CEO guidance, high amounts, high profits, and high returns.

ausglobald.com

Trading Platform:

The official website of ausglobald.com claims to provide the MT5 trading platform, including desktop and mobile versions. However, on the "Our Advantages" page, the broker claims to use the TrustManager and Trust Steward trading platforms, and it was found that this broker is not registered with MT5.

ausglobald.com

ausglobald.com

ausglobald.com

Deposit and Withdrawal:

ausglobald.com does not clearly disclose its supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts on its official website.

ausglobald.com

Conclusion:

Traderknows reminds investors that ausglobald.com is a suspected fraudulent broker with unclear registration and regulatory information. The only way to contact them is through email, making their contact method very limited. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

FAQ About ausglobald.com

01

What is ausglobald.com?

ausglobald.com is a CFD Broker.

02

When was ausglobald.com founded?

ausglobald.com was founded in 2023.

03

Where is ausglobald.com located?

According to its official website, ausglobald.com is located in 212 Avenue Drive Glasgow Scotland G.

04

What is ausglobald.com's official website?

ausglobald.com's official website is https://ausglobald.com/Jp.html

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, crude oil, precious metals, indices.
Supported Languages
English, Traditional Chinese, Japanese, Korean, Vietnamese, Thai
Domain Registration
2023-09-07
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

ausglobald.com is a contract for difference (CFD) brokerage website registered on September 7, 2023. It primarily offers trading services for financial derivatives such as Forex, crude oil, precious metals, and indices to both retail and institutional clients. The broker does not provide services to jurisdictions where doing so might violate local laws or regulations.

Company Registration Information and Regulatory Status

Public information on the ausglobald.com website indicates that its headquarters is located in Glasgow, Scotland, UK. However, the broker does not disclose its trading name, company registration information, or corresponding regulatory details on its website. The "Registration Information" and "Regulator Information" documents at the bottom of the website are also inaccessible.

Upon verification, no registration information for this broker could be found in either Companies House or the Financial Conduct Authority (FCA) in the UK. Therefore, ausglobald.com is, in fact, a fraudulent brokerage website with no corporate entity or regulatory oversight.

ausglobald.com

ausglobald.com

ausglobald.com

ausglobald.com

Account Opening Process

To open an account with ausglobald.com: visit the broker's official website, click on "Register" on the homepage or at the top right corner of the webpage to enter the account registration page, fill in personal information like name, email address, and phone number, set a login password, upload both sides of your ID card and bank card, and then submit the application form. The account will be successfully registered upon submission of the application.

ausglobald.com

ausglobald.com

Trading Account Information:

ausglobald.com offers two different types of trading accounts: Standard Account and Professional Account.

  • Standard Account:

Rich in features, low cost, suitable for all traders including beginners. Its characteristics include market execution, stable spreads, no re-quotes, authoritative merchant guidance, low initial amount, and low trading threshold.

  • Professional Account:

Features: Ultra-low spreads, no spreads. Can be traded with CEO guidance, high amounts, high profits, and high returns.

ausglobald.com

Trading Platform:

The official website of ausglobald.com claims to provide the MT5 trading platform, including desktop and mobile versions. However, on the "Our Advantages" page, the broker claims to use the TrustManager and Trust Steward trading platforms, and it was found that this broker is not registered with MT5.

ausglobald.com

ausglobald.com

ausglobald.com

Deposit and Withdrawal:

ausglobald.com does not clearly disclose its supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts on its official website.

ausglobald.com

Conclusion:

Traderknows reminds investors that ausglobald.com is a suspected fraudulent broker with unclear registration and regulatory information. The only way to contact them is through email, making their contact method very limited. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

FAQ About ausglobald.com

01

What is ausglobald.com?

ausglobald.com is a CFD Broker.

02

When was ausglobald.com founded?

ausglobald.com was founded in 2023.

03

Where is ausglobald.com located?

According to its official website, ausglobald.com is located in 212 Avenue Drive Glasgow Scotland G.

04

What is ausglobald.com's official website?

ausglobald.com's official website is https://ausglobald.com/Jp.html

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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