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Ausbey Markets

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风险状态: 虚假交易商

网址: https://ausbeymarkets.com/

交易商违规及异常记录
  • 2023-07-29 BrokersView 已经审查了 Ausbey Markets，发现其是一家未受监管的经纪商

    Ausbey Markets 声称已在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 注册，注册号为 556 LLC 2020。然而，我们搜索了 SVG FSA 注册表，但未找到任何匹配的记录。此外，SVG FSA 明确表示，从事外汇交易和经纪业务的实体未获得该司法管辖区的许可。这是一个危险信号。

    Ausbey Markets 提供了由加拿大金融交易和报告分析中心 (FINTRAC) 颁发的 MSB 许可证号来支持其合法性。然而，FINTRAC 是加拿大负责打击洗钱和恐怖主义融资的金融情报机构。根据该机构的网站，在 FINTRAC 注册并不表明他们认可或许可该业务。因此，Ausbey Markets 仍然未经授权。

    此外，加拿大投资业监管组织 (IIROC) 有权颁发金融许可证并监管参与此类活动的实体。然而，我们未能在监管机构的注册记录中找到一家名为 Ausbey Markets 的公司。

    实际上，Ausbey Markets 不受任何监管机构监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保障措施来保障资金安全。这无疑是一个骗局。

    Ausbey Markets 声称已在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 注册，注册号为 556 LLC 2020。然而，我们搜索了 SVG FSA 注册表，但未找到任何匹配的记录。此外，SVG FSA 明确表示，从事外汇交易和经纪业务的实体未获得该司法管辖区的许可。这是一个危险信号。 Ausbey Markets 提供了由加拿大金融交易和报告分析中心 (FINTRAC) 颁发的 MSB 许可证号来支持其合法性。然而，FINTRAC 是加拿大负责打击洗钱和恐怖主义融资的金融情报机构。根据该机构的网站，在 FINTRAC 注册并不表明他们认可或许可该业务。因此，Ausbey Markets 仍然未经授权。 此外，加拿大投资业监管组织 (IIROC) 有权颁发金融许可证并监管参与此类活动的实体。然而，我们未能在监管机构的注册记录中找到一家名为 Ausbey Markets 的公司。 实际上，Ausbey Markets 不受任何监管机构监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保障措施来保障资金安全。这无疑是一个骗局。

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问答

I want some information about its account types.

WASAY
缅甸
2023-08-01
ANSWER If you are looking to deal with Ausbey Markets, we strongly suggest you drop that plan. It is not regulated by any financial regulator and hence there are no protections for investors.Ausbey Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under Reg number 556 LLC 2020. However, we searched the SVG FSA register but couldn't find any matching records. Furthermore, the SVG FSA has explicitly stated that entities engaging in forex trading and brokerage are not licensed from this jurisdiction. This is a red flag.Ausbey Markets provides an MSB license number issued by the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) to support its legitimacy. However, FINTRAC is Canada's financial intelligence unit responsible for combating money laundering and terrorist financing. According to the unit's website, registration with FINTRAC does not indicate that they endorses or licenses the business. Therefore, Ausbey Markets remains unauthorized.Furthermore, the Investment Industry Regulatory Organization of Canada (IIROC) has the authority to issue financial licenses and regulate entities involved in such activities. However, we have been unable to locate a firm called Ausbey Markets in the regulator's register.In essence, we strongly suggest investors avoid Ausbey Markets, which is an unlicensed broker coming with significant risks, such as financial losses and identity theft. To safeguard investors' interests at best, it is advisable to choose a fully regulated one.
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评论2

Vinoth Olazo
My overall impression of Ausbey Markets is extremely negative, it was an absolute disaster. Their platform was riddled with technical glitches, causing frequent disruptions during crucial trading moments. Not only did this result in missed opportunities, but it also led to substantial financial losses.In addition, their withdrawal process was unnecessarily complicated and time-consuming.
2022-08-07
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Arnold Yill
Was a great experience and I am very happy with account we chose. I absolutely LOVE this broker. They are so friendly and helpful. They were very easy to work with/understand.
2022-07-20
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风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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