Institution record
AIMS
Auric International Market PTY LTD
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 000430091 | Cancelled | AURIC INTERNATIONAL MARKETS | 2012-12-12 | |
Labuan Financial Services Authority | MB/17/0017 | Regulated | Auric International Markets Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AIMS against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| AIMS (this record) | ASICLabuan FSA | 1 / 2 | Risk level not supplied | 7.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
AIMS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AIMS's regulatory licence status and supervisory authorisation?
In our imported dataset, AIMS (legal entity reference: Auric International Market PTY LTD) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000430091, status: cancelled; Labuan FSA (Labuan Financial Services Authority) — licence MB/17/0017, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, Labuan FSA public register.
Which of AIMS's jurisdictions and licences fall within this site's regulatory coverage?
AIMS is registered at Unit Level 9F(2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia. and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Currencies, Cryptocurrencies, Global Stocks, Global Indices, Metals and Commodities) rather than a domestic focus licence. Its 2 recorded licences (ASIC, Labuan FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is AIMS's institutional risk classification, enforcement exposure, and score profile?
AIMS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 AIMS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AIMS (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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to AIMS's supervisory scope.
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