Reported as a scam / unregulated
Why AUSFOREX is on the register
AUSFOREX claims to be owned and operated by AUS Commercial Limited and states that it is regulated under the jurisdiction of the Marshall Islands, where the company is registered. While we did locate AUS Commercial Limited in the Marshall Islands Registry (IRI), it is crucial to understand that the IRI is not a government regulatory authority, but a private registry service and does not oversee or license financial or forex trading activities. This registration only grants International Business Company (IBC) status, which carries no regulatory oversight. AUSFOREX appears to operate without any valid regulatory authorization. Therefore, AUSFOREX appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.