SENTFUNDS

Ausden

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in

High Risk

Reported as a scam / unregulated

SF-706296registry entry

Why Ausden is on the register

The platform claims to belong to Ausden Capital (Afsl) Pty Ltd, which is authorized and regulated by Australian Securities & Investment Commission (ASIC), AFSL regulatory number: 501045. After inquiry, the company name corresponding to ASIC is KEYLAND CAPITAL PTY LTD. Obviously, the information is inconsistent, and the platform deck is pretending to be regulated! The truth is that Ausden is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Ausden is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.