House file
AUS Global
On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 5 legal entities in 5 jurisdictions, 1 of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: medium
On the wire
5 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register entry
ASIC entry 427848 for AUS GLOBAL FINANCIAL (AU) PTY. LTD.
Source: search-afsl.com
- 02register entry
CySEC entry 350/17 for AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd)
Source: cysec.gov.cy
- 03register entry
FSCA entry 52171 for AUS GLOBAL ZA PTY LTD
Source: fsca.co.za
- 04register entry
SCA (UAE) entry 20200000207 for AUS GLOBAL FINANCIAL SERVICES LLC
Source: ausglobaluk.com
- 05register entry
FSC Mauritius entry GB23201412 for AUS GLOBAL MU LIMITED
Source: ausglobaluk.com
Entity by entity
5 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| ASIC | Australia | AUS GLOBAL FINANCIAL (AU) PTY. LTD. | 427848 | T1 | search-afsl.com |
| CySEC | Cyprus | AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd) | 350/17 | T2 | cysec.gov.cy |
| FSCA | South Africa | AUS GLOBAL ZA PTY LTD | 52171 | T2 | fsca.co.za |
| SCA (UAE) | United Arab Emirates | AUS GLOBAL FINANCIAL SERVICES LLC | 20200000207 | T2 | ausglobaluk.com |
| FSC Mauritius | Mauritius | AUS GLOBAL MU LIMITED | GB23201412 | T3 | ausglobaluk.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MT4 · MT5 |
| Account books | Standard · Prime · Demo |
What the record says
The group's compliance page lists AUS GLOBAL FINANCIAL (AU) PTY. LTD. as an ASIC-regulated financial dealer with regulatory number 427848.
AUS PRIME EUROPE LIMITED (AUSPRIME trade name, AC Markets (Europe) Ltd) holds CySEC licence 350/17 per the CySEC register (licence date 11/12/2017).
The compliance page also lists AUS GLOBAL ZA PTY LTD (FSCA 52171), AUS GLOBAL FINANCIAL SERVICES LLC (UAE SCA 20200000207), AUS GLOBAL MU LIMITED (Mauritius FSC GB23201412) and an Anjouan-licensed AUSGLOBAL BANK CORPORATION LIMITED (L15949/ABCL).
The ASIC AFSL 427848 was issued to Aus Global Financial (au) Pty. Ltd. (ABN 21149088988) on 12 October 2012 per the AFS licensee register.
The brand operates multiple regional domains (e.g. ausglobaluk.com) whose pages attribute services to different group entities by jurisdiction.
Not verified
9 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founded year not verified on a primary source (own material states no clear founding year; directories conflict)
- hq not verified (Dubai office address shown; group HQ unclear across regional domains)
- minDeposit not verified on an own account-spec page
- maxLeverage not verified on an own spec page
- spreadEurusd not verified
- segregatedFunds not verified in own legal text
- negativeBalanceProtection not verified in own legal text
- accountTypes naming not verified on an own spec table (Standard/Prime from directories)
- FSCA 52171 and UAE SCA 20200000207 not checked against the regulators' own registers (access limits)
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London, UK7 lines
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head office n/v3 lines
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.