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    Regulated

    AUSFOREX

    Score6.18/10
    • Market Making(MM)
      CYSEC Regulated
    • European Authorized Representative (EEA)
      FCA Regulated
    • Company Name
      AUS Group Limited
    • Company Abbreviation
      AUSFOREX
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      support.cn@ausforex.com
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      https://www.ausforex.asia
    • Time
      09 , 2020
      http://www.ausforex.asia
    • Time
      09 , 2020
      https://www.ausforex.asia
    • Time
      09 , 2020
      https://sg.ausforex.asia
    08 , 2020
    • Time
      08 , 2020
      http://www.ausforex.asia
    • Time
      08 , 2020
      https://sg.ausforex.asia
    • Time
      08 , 2020
      https://www.ausforex.asia
    • Time
      08 , 2020
      https://www.ausforex.asia
    • No meaningful screenshots were found.
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      350/17
    • Licensed Institutions :

      Lttrader Ltd

      Effective Time :

      2017-12-11
    • Email Address of Licensed Institution :

      compliance@lt-markets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.lt-markets.com,www.ausforex.eu,www.ausfinancial.eu,www.auscapital.eu,www.ausprime.eu,www.ausmarkets.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Spyrou Kyprianou Avenue, Room 102, Block B, Steratzias Court, No.41, 4003, Mesa Geitonia, Limassol

      Phone Number of Licensed Institution :

      +357 25 752 420
    • Licensed Institution Certified Documents :

      35017 牌照信息190129 View Certified Documents Lttrader Ltd CySEC监管牌照信息20191216 View Certified Documents AUSFOREX-Cysec牌照200418 View Certified Documents 澳汇 塞浦路斯新监管页截图.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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:

      Regulated
    • License Type:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      803268
    • Licensed Institutions :

      LTTRADER LTD

      Effective Time :

      2018-03-08
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      41 Spyrou Kyprianou Avenue Steratzias Court Block B Room 102 4003 Mesa Geitonia CYPRUS

      Phone 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 Documents
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