Institution record
AUGS
AUGS Markets PTY LTD.
- Source score
- 6.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected international company and brokerage records: offshore jurisdictions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Labuan Financial Services Authority | MB/21/0060 | Regulated | AUGS MARKETS LIMITED | — | |
Australian Securities and Investments Commission | 374686 | Regulated | AUGS MARKETS PTY LTD | — |
Peer source record comparison
Compare imported fields for AUGS and other records in our selected international company and brokerage records: offshore jurisdictions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| AUGS (this record) | Labuan FSAASIC | 2 / 2 | Risk level not supplied | 6.0 | 0 |
Labuan FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
Labuan FSA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Labuan FSA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
BVIFSCASIC | 1 / 2 | Risk level not supplied | 7.0 | 0 |
AUGS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AUGS's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with AUGS (legal entity reference: AUGS Markets PTY LTD.); 2 are labelled "regulated" and 2 are labelled regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/21/0060, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 374686, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Labuan FSA, ASIC public register.
Which of AUGS's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected international company and brokerage records: offshore jurisdictions. 1 of AUGS's 2 licence records fall directly within this jurisdictional mandate: Labuan FSA (licence MB/21/0060, regulated, entity: AUGS MARKETS LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is AUGS's institutional risk classification, enforcement exposure, and score profile?
AUGS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to AUGS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AUGS (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan FSA.