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ausglobal.ae

Why is the trust score of ausglobal.ae strongly low?

The website content you provided contains several red flags that are commonly associated with scam or fraudulent financial activities. Here are some reasons:

Regulatory Claims: The website makes multiple references to being regulated by various financial authorities, such as ASIC, CySEC, FSCA, and others. However, these claims need to be independently verified through the official websites of these regulatory bodies. Scammers often falsely claim to be regulated to gain trust.

High Leverage and Low Spreads: The website promotes high leverage (up to 500x) and extremely low spreads. While these are common in the forex and CFD trading industry, they are also associated with high risk. Scammers often use these as bait to attract unsuspecting investors.

No Dealing Desk (NDD) Platform: The claim of being a No Dealing Desk (NDD) platform is often used by scammers to imply fairness and transparency in trade execution. However, this claim alone does not guarantee legitimacy.

Social Trading Platform: The mention of a social trading platform, where users can copy trades of others, is a common feature in legitimate trading platforms. However, scammers can also use this to create a false sense of community and trust.

Multiple Payment Channels: While offering multiple payment channels is common in the industry, scammers often use this to facilitate quick and anonymous transactions, making it harder for victims to recover funds.

Jurisdictional Restrictions: The website mentions that it does not provide services to individuals and companies in certain jurisdictions, including the United States, Japan, and others. This can be a tactic to avoid scrutiny from strict regulatory authorities in those countries.

Complex Corporate Structure: The website mentions various entities and their regulatory statuses, which can be confusing and make it difficult for users to understand which entity they are actually dealing with. This lack of clarity is a common tactic used by scammers.

Disclaimers and Risk Warnings: While it’s common for financial websites to have disclaimers and risk warnings, scammers often use these to protect themselves legally, especially if they engage in high-risk or fraudulent activities.

Copyright Date: The website claims a copyright date of 2025, which is in the future. This is a clear red flag and indicates a lack of attention to detail or an attempt to appear more established than they are.

It’s important to note that these are potential red flags, and the website should be further investigated and verified through independent and reliable sources. If you are considering any financial transactions or investments, especially with a platform that exhibits these red flags, it’s highly recommended to seek advice from a qualified financial professional and conduct thorough due diligence.”



the reasons behind this review :
Regulatory Claims, High Leverage and Low Spreads, No Dealing Desk (NDD) Platform, Social Trading Platform, Multiple Payment Channels, Jurisdictional Restrictions, Complex Corporate Structure, Disclaimers and Risk Warnings, Copyright Date
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Low review rate by AI

  Archive is new

  Whois data is hidden

How much trust do people have in ausglobal.ae?

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Reliable
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