Financial Conduct Authority
- Name in source
- Aus Group Limited, trading as Ausforex
- Source jurisdiction
- United Kingdom
- Source validation date
- 3 September 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Aus Group Limited, trading as Ausforex
Aus Group Limited, trading as Ausforex. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- Aus Group Limited, trading as Ausforex
- Recorded URL
- https://fca.org.uk/news/warnings/aus-group-limited-trading-ausforex
- URL text as imported
- https://www.fca.org.uk/news/warnings/aus-group-limited-trading-ausforex
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Aus Group Limited, trading as Ausforex (fca.org.uk)?
This database links one attributable regulator notice to the Aus Group Limited, trading as Ausforex record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Aus Group Limited, trading as Ausforex
- Matched domain
- fca.org.uk
- Other recorded names
- Aus Group Limited; trading as Ausforex