Institution record
AUGS
AUGS Markets PTY LTD.
- Source score
- 6.0
- 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 | 374686 | Regulated | AUGS MARKETS PTY LTD | — | |
Labuan Financial Services Authority | MB/21/0060 | Regulated | AUGS MARKETS LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AUGS 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 |
|---|---|---|---|---|---|
| AUGS (this record) | ASICLabuan FSA | 2 / 2 | Risk level not supplied | 6.0 | 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 |
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?
In our imported dataset, AUGS (legal entity reference: AUGS Markets PTY LTD.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 374686, status: regulated; Labuan FSA (Labuan Financial Services Authority) — licence MB/21/0060, 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 AUGS's jurisdictions and licences fall within this site's regulatory coverage?
AUGS is registered at 'North Tower' Suite 701A Level 7, 1-5 Railway Street, CHATSWOOD NSW 2067 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (FX (main currency pairs and minor currency pairs), precious metals (gold, silver), energy, indices and CFDs) 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 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 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 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 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 AUGS's supervisory scope.
trade-deficit
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market-insights
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data
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monetary-policy
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course: ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course ## Supervisory Register Cross-Reference & Licensing Context Cross-v
market-insights
ECB publishes consolidated banking data for end-June 2026
ECB publishes consolidated banking data for end-June 2026: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.