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ausglobalforex.com

ausglobalforex.com

Suspected Fraud

ausglobalforex.com

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
ausglobalforex.com

Suspected Fraud

ausglobalforex.com
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indices, cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-07-13
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

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

ausglobalforex.com is a CFD broker with its domain registered on July 13, 2024. This broker primarily targets retail and institutional clients, offering trading services in financial derivatives such as Forex, precious metals, crude oil, indices, and cryptocurrencies. It does not provide services in jurisdictions where it might violate local laws or regulations.

Company Registration and Regulatory Status

According to ausglobalforex.com's website, the company claims to have been established in 2002 and uses "AUS GLOBAL" as its trading name. The company's headquarters are based in London, UK, and it claims that its subsidiaries are regulated by the U.S. Financial Crimes Enforcement Network (FinCEN) and registered with the U.S. National Futures Association (NFA), subject to strict audits and regulations. Additionally, AUS GLOBAL claims to have branch offices in the United States, Vanuatu, and Sydney, Australia, with financial service qualifications regulated by local financial institutions.

However, ausglobalforex.com does not provide its full company name, registration number, or corresponding regulatory license numbers on its website. It also lacks detailed terms of service and legal documents, calling into question the authenticity and legality of its website content.

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

Upon investigation, no registration information for a company named AUS GLOBAL was found on the official websites of the U.S. Financial Crimes Enforcement Network (FinCEN), the U.S. National Futures Association (NFA), or the Vanuatu Financial Services Commission (VFSC). However, there is a company registered under the name AUS GLOBAL FINANCIAL (AU) PTY.LTD. on the Australian Securities and Investments Commission (ASIC) website, which is a legitimate entity of the well-known broker AUS GLOBAL in Australia and has no relation to ausglobalforex.com.

Moreover, the website design and content of ausglobalforex.com are identical to several brokers that have been accused of fraud, such as dbgmarkentskinlted.com, XM Defi, Pocketx Ltd, ABASTR, Bakkt Market, and GS Goldmansachs, further enhancing its suspicion as a fraudulent website.

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

Trading Products

ausglobalforex.com offers a variety of financial derivative trading, including Forex, precious metals, crude oil, indices, and cryptocurrencies.

  • Forex: Provides trading of numerous major currency pairs, including EUR/USD, USD/CAD, GBP/USD, USD/JPY, among others.
  • Precious Metals: Supports spot trading of various precious metals such as gold (XAUUSD) and silver (XAGUSD).
  • Crude Oil: Offers trading services for U.S. crude oil (UsOIL).
  • Indices: Tradable indices include Nikkei 225 (N225), German DAX (GER30), and S&P 500 (US500).
  • Cryptocurrencies: Supports trading of various major cryptocurrencies such as Bitcoin (BTC/USD), Ethereum (ETH/USD), and Ripple (XRP/USD).

Account Opening

When tested, the registration link provided on ausglobalforex.com was identified as a dangerous link, and the page was inaccessible.

Trading Accounts

The website of ausglobalforex.com only reveals basic information such as spreads, trading leverage, and contract sizes. However, detailed information about account types, trading commissions, minimum/maximum trade sizes, maximum positions/orders, and minimum price increments is not disclosed.

  • Base Currency: USD
  • Spreads: Floating spreads starting from 1 pip
  • Trading Leverage: 1:100 - 1:500
  • Margin Call/Stop Out Levels: 100%/50%
  • Contract Size: 1 lot = 100,000 units of currency

Trading Platforms

ausglobalforex.com claims to offer a proprietary trading platform named Textdiy, which is only available on web and mobile versions. Upon clicking the mobile download link on the official website, users are redirected to download a trading app named Vlockedxa on the App Store, and EVJORERJG on Google Play. Both applications are associated with multiple known fraudulent brokers, casting doubts on the credibility of the AUS GLOBAL Textdiy platform.

AUS GLOBAL Textdiy

Deposits and Withdrawals

ausglobalforex.com does not clearly state the methods supported for deposits and withdrawals, related fees, or minimum deposit and withdrawal amounts on its website.

Conclusion

Traderknows reminds investors that ausglobalforex.com is a suspicious broker website lacking an actual company entity and regulatory oversight. The account opening links provided on the site are risky, and the contact information is limited to email only. Investors are advised to choose brokers with transparent information, strict regulation, and a good reputation to avoid unnecessary financial losses.

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

FAQ About ausglobalforex.com

01

What is ausglobalforex.com?

ausglobalforex.com is a CFD Broker.

02

When was ausglobalforex.com founded?

ausglobalforex.com was founded in 2024.

03

Where is ausglobalforex.com located?

According to its official website, ausglobalforex.com has not yet disclosed its office location.

04

What is ausglobalforex.com's official website?

ausglobalforex.com's official website is https://www.ausglobalforex.com

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

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indices, cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-07-13
Status
Suspected Fraud

Profile & Analysis

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

ausglobalforex.com is a CFD broker with its domain registered on July 13, 2024. This broker primarily targets retail and institutional clients, offering trading services in financial derivatives such as Forex, precious metals, crude oil, indices, and cryptocurrencies. It does not provide services in jurisdictions where it might violate local laws or regulations.

Company Registration and Regulatory Status

According to ausglobalforex.com's website, the company claims to have been established in 2002 and uses "AUS GLOBAL" as its trading name. The company's headquarters are based in London, UK, and it claims that its subsidiaries are regulated by the U.S. Financial Crimes Enforcement Network (FinCEN) and registered with the U.S. National Futures Association (NFA), subject to strict audits and regulations. Additionally, AUS GLOBAL claims to have branch offices in the United States, Vanuatu, and Sydney, Australia, with financial service qualifications regulated by local financial institutions.

However, ausglobalforex.com does not provide its full company name, registration number, or corresponding regulatory license numbers on its website. It also lacks detailed terms of service and legal documents, calling into question the authenticity and legality of its website content.

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

Upon investigation, no registration information for a company named AUS GLOBAL was found on the official websites of the U.S. Financial Crimes Enforcement Network (FinCEN), the U.S. National Futures Association (NFA), or the Vanuatu Financial Services Commission (VFSC). However, there is a company registered under the name AUS GLOBAL FINANCIAL (AU) PTY.LTD. on the Australian Securities and Investments Commission (ASIC) website, which is a legitimate entity of the well-known broker AUS GLOBAL in Australia and has no relation to ausglobalforex.com.

Moreover, the website design and content of ausglobalforex.com are identical to several brokers that have been accused of fraud, such as dbgmarkentskinlted.com, XM Defi, Pocketx Ltd, ABASTR, Bakkt Market, and GS Goldmansachs, further enhancing its suspicion as a fraudulent website.

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

AUS GLOBAL Textdiy

Trading Products

ausglobalforex.com offers a variety of financial derivative trading, including Forex, precious metals, crude oil, indices, and cryptocurrencies.

  • Forex: Provides trading of numerous major currency pairs, including EUR/USD, USD/CAD, GBP/USD, USD/JPY, among others.
  • Precious Metals: Supports spot trading of various precious metals such as gold (XAUUSD) and silver (XAGUSD).
  • Crude Oil: Offers trading services for U.S. crude oil (UsOIL).
  • Indices: Tradable indices include Nikkei 225 (N225), German DAX (GER30), and S&P 500 (US500).
  • Cryptocurrencies: Supports trading of various major cryptocurrencies such as Bitcoin (BTC/USD), Ethereum (ETH/USD), and Ripple (XRP/USD).

Account Opening

When tested, the registration link provided on ausglobalforex.com was identified as a dangerous link, and the page was inaccessible.

Trading Accounts

The website of ausglobalforex.com only reveals basic information such as spreads, trading leverage, and contract sizes. However, detailed information about account types, trading commissions, minimum/maximum trade sizes, maximum positions/orders, and minimum price increments is not disclosed.

  • Base Currency: USD
  • Spreads: Floating spreads starting from 1 pip
  • Trading Leverage: 1:100 - 1:500
  • Margin Call/Stop Out Levels: 100%/50%
  • Contract Size: 1 lot = 100,000 units of currency

Trading Platforms

ausglobalforex.com claims to offer a proprietary trading platform named Textdiy, which is only available on web and mobile versions. Upon clicking the mobile download link on the official website, users are redirected to download a trading app named Vlockedxa on the App Store, and EVJORERJG on Google Play. Both applications are associated with multiple known fraudulent brokers, casting doubts on the credibility of the AUS GLOBAL Textdiy platform.

AUS GLOBAL Textdiy

Deposits and Withdrawals

ausglobalforex.com does not clearly state the methods supported for deposits and withdrawals, related fees, or minimum deposit and withdrawal amounts on its website.

Conclusion

Traderknows reminds investors that ausglobalforex.com is a suspicious broker website lacking an actual company entity and regulatory oversight. The account opening links provided on the site are risky, and the contact information is limited to email only. Investors are advised to choose brokers with transparent information, strict regulation, and a good reputation to avoid unnecessary financial losses.

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

FAQ About ausglobalforex.com

01

What is ausglobalforex.com?

ausglobalforex.com is a CFD Broker.

02

When was ausglobalforex.com founded?

ausglobalforex.com was founded in 2024.

03

Where is ausglobalforex.com located?

According to its official website, ausglobalforex.com has not yet disclosed its office location.

04

What is ausglobalforex.com's official website?

ausglobalforex.com's official website is https://www.ausglobalforex.com

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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