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Score
United States
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 8
Exposure
Score
Regulatory Index0.00
Business Index6.74
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Auu Global Limited.
Company Abbreviation
Auu Global Limited
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
please advice how we can withdraw funds from auu999.com site
I can’t withdraw my fund and now I don’t no what to do Don’t know if anyone has any way of helping out
you can only make two small withdrawals, When you increase your fund, it blocks your access to money and you can't withdraw anything
I am Ahmet YAPAN From Turkey. I have 6064223 number account in auu company limited.I put this account 50,000 usd now I have over 126,000 usd. When I satart to withdraw They are not accept my withdraw request. I am waiting over 2 month nothing change. They are not giving any answer. I am really victim. My psychology is not good. I have no sleeping. I went to doctor. it is really bad situation. The company is really big thief.
It rejected my withdrawal for safety issue and asked me to pay deposit.
This Plateform is fully scammed please stay away they scammed me with 19000 dollar i am from Pakistan This Girl is fully scammed
ill try to withdrawn $ US500 at Jan 15, 2021 for twice but cannot, and i already sent email to CS suppott[3f] but no response at all... what should i do[3f][3f]
They took me a long time to withdraw my money. They sent me a message; I have to pay taxes in the UK and I have to pay the risk fund, and then spend more money to delay the payment of the risk fund. Now they blocked my WhatsApp account. This is the only contact I have with them. When I went to their office in London, the address did not exist. The nearest store was. When I told them that I was in London and couldn't find her address, they stopped writing to me, they asked me who I was with, and a Chinese woman who attracted me to this video called me. I was surprised because I realized that I was in trouble. At that time I wrote to them, but they stopped writing to me. They thought I would not travel to London because of the pandemic, but I did travel and covered them up. I hope you can help me, because I have my money and the savings of my parents. This is the biggest harm to me.
Aspect | Information |
Registered Country/Area | United States |
Founded Year | 2-5 years |
Company Name | Auu Global Limited |
Regulation | No valid regulation |
Minimum Deposit | Not specified |
Maximum Leverage | Not specified |
Spreads | Vague information, not specified |
Trading Platforms | MT4/5 White Label |
Tradable Assets | More than 250 trading instruments (specifics not provided) |
Account Types | Not specified |
Demo Account | Not specified |
Customer Support | No live customer service support mentioned |
Payment Methods | Credit Card, WeChat, Alipay, Wire Transfer, Bank of China |
Auu Global Limited is an internet financial investment brand operating in the United States. However, it is important to note that the company currently lacks valid regulation, which raises concerns about its adherence to regulatory standards. The lack of oversight increases the risk for traders, as there is no external body monitoring the broker's activities. The company claims to offer a range of financial services, including securities investment, loans, banking, and others, but specific details about these services are not provided. Traders can supposedly access more than 250 trading instruments on their platform, but the types of assets and trading conditions remain undisclosed. The broker offers the widely recognized MT4/5 White Label trading platform, known for its user-friendly interface and advanced charting capabilities. However, crucial information such as spreads, commissions, leverage, account types, and educational tools are not specified. Reviews indicate significant issues with fund withdrawals, including rejected requests and difficulties accessing funds, raising concerns about the trustworthiness and reliability of the broker. Traders should approach Auu Global Limited with caution, considering the mentioned concerns and potential risks associated with an unregulated broker.
Auu Global Limited, an internet financial investment brand operating in the United States, has both advantages and disadvantages that traders should consider. It is crucial to evaluate these pros and cons before engaging with the broker.
Pros | Cons |
Offers a widely recognized MT4/5 trading platform with advanced features | Lacks valid regulation, raising concerns about credibility |
Claims to offer a range of financial services | Limited transparency and information about services and products |
Supports multiple deposit and withdrawal methods | No clear information on spreads, commissions, and leverage |
Provides access to a variety of trading instruments | Numerous complaints regarding fund withdrawals and accessibility |
Lack of live customer support |
Auu Global Limited, as mentioned in the provided information, is stated to currently have no valid regulation. This means that the broker is not subject to oversight or supervision by any recognized regulatory authority. The lack of regulation is a significant concern when it comes to choosing a forex broker.
In the case of Auu Global Limited, the absence of valid regulatory information raises red flags and suggests that the broker may not meet the necessary regulatory standards. This lack of oversight increases the risk for traders, as there is no external body monitoring the broker's activities or ensuring that they operate in a fair and ethical manner.
It is generally recommended to choose regulated brokers that are licensed by reputable financial authorities, as they offer greater protection and accountability for traders. Traders should exercise caution when dealing with brokers that have no valid regulation, as it increases the likelihood of encountering fraudulent or untrustworthy practices.
Products & Services
Auu Global Limited claims to have an independently operated internet financial investment brand that provides investors with a combination of securities investment, loans, banking, and other financial services. In addition, Auu Global Limited claims that investors can trade more than 250 trading instruments on the platform but does not show specific financial products and detailed information about trading hours, trading conditions, and other related information.
Auu Global Limited claims to offer investors several account types to choose from, but its official website only shows one real account and one demo account. Investors can apply for a demo account in the MT4 client to try the real trading experience.
When it comes to trading leverage, Auu Global Limited doesn't make this clear. Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.
In terms of spreads and commissios, or trading fees, Auu Global Limited is quite vague about this.
Auu Global Limited provides investors with the market-leading and highly acclaimed MT4 trading platform, which allows traders to place, close, pending, and modifies orders in real-time, whether from a computer, cell phone, or iPad.
1. Credit Card: Traders can use their credit cards to deposit funds into their Auu Global Limited accounts. It is important to note that specific credit card providers may have their own terms and conditions regarding transactions with brokers.
2. WeChat: WeChat is a popular social media and messaging platform in China that also offers payment services. Auu Global Limited apparently allows traders to deposit and withdraw funds using WeChat.
3. Alipay: Alipay is a widely used digital payment platform in China. It seems that Auu Global Limited accepts Alipay for depositing and withdrawing funds.
4. Wire Transfer: Traders can use wire transfer, a traditional method of transferring funds between bank accounts, to deposit and withdraw funds with Auu Global Limited. This method typically involves transferring money directly from one bank account to another.
5. Bank of China: Auu Global Limited appears to support deposits and withdrawals through the Bank of China. Bank of China is one of the major commercial banks in China.
Pros and Cons
Pros | Cons |
Supports multiple deposit methods including credit cards | Lack of transparency regarding potential deposit fees |
Offers popular payment options like WeChat and Alipay | Withdrawal requests reportedly face rejection and difficulties |
Supports wire transfer and deposits through Bank of China | Allegations of blocking access to funds during larger withdrawals |
Insufficient information on withdrawal processing times | |
Limited details on withdrawal fees and charges |
Based on the reviews, there are consistent complaints about Auu Global Limited regarding the inability to withdraw funds. Traders have reported that their withdrawal requests were rejected, and in some cases, they were asked to pay a deposit or faced difficulties accessing their funds. There are allegations of the broker being a scam and blocking access to money when traders try to make larger withdrawals. The reviews also indicate frustration and distress experienced by traders who have been unable to withdraw their funds for an extended period of time, leading to negative psychological impacts.
These reviews highlight serious concerns regarding the withdrawal process and suggest a lack of trustworthiness and reliability on the part of Auu Global Limited. Traders should be cautious when considering this broker, as the mentioned issues could indicate potential scam activities or poor business practices.
In conclusion, Auu Global Limited, an internet financial investment brand based in the United States, presents both advantages and disadvantages. While they offer a range of services, including a well-regarded trading platform in the form of MT4/5 White Label, there are significant drawbacks to consider. The lack of valid regulation raises concerns about the broker's adherence to industry standards, and the lack of transparency regarding important trading conditions and costs further adds to the uncertainty. Additionally, consistent complaints regarding withdrawal difficulties and allegations of blocking access to funds cast doubts on the trustworthiness and reliability of Auu Global Limited. Traders should approach this broker with caution and carefully weigh the potential risks against the benefits before engaging with their services.
Q: What is Auu Global Limited?
A: Auu Global Limited is an internet financial investment brand that claims to offer a range of services to investors, including securities investment, loans, and banking.
Q: Is Auu Global Limited a regulated broker?
A: No, Auu Global Limited currently has no valid regulation, which means it is not subject to oversight or supervision by any recognized regulatory authority.
Q: What trading platform does Auu Global Limited offer?
A: Auu Global Limited provides the MT4/5 White Label trading platform, which is widely recognized and known for its user-friendly interface and advanced charting capabilities.
Q: What are the available deposit methods with Auu Global Limited?
A: Auu Global Limited supports various deposit methods, including credit card, WeChat, Alipay, wire transfer, and Bank of China.
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