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Regulations

For us at MogaFX, your privacy and safety are our top priorities. We are a global firm, operating in some of the top financial markets, we meet all the legal framework set out by the St Vincent & The Grenadines Financial Services Authority (SVGFSA) and the Australian Securities and Investments Commission (ASIC). As a regulated broker, we follow strict compliance procedures, reporting guidelines, and take all required measures to ensure our client’s funds are kept safe. Therefore, all client funds are held in segregated client trust accounts with top tier banks in accordance with Client Money Laws and Regulations.

Financial Services License

Moga International Group Pty Ltd (Moga / AU) ‘s headquarter is located in Sydney, Australia and is regulated by the Australian Securities and Investment Commission (ASIC) and operates under an Australian Financial Services License (AFSL: 501156).

Moga International Group LLC (Moga / SV) ‘s headquarter is located in St Vincent and the Grenadines, and is regulated by the St Vincent and the Grenadines (FSA), and operates under a St Vincent and the Grenadines(FSA：532LLC2020)

We adhere to all capital requirements with strict internal procedures, including risk management, regular staff training, and strict accounting and auditing processes set by the Australian Securities and Investment Commission.

Segregated Funds

All funds are held in a segregated bank account at the Commonwealth Bank of Australia. All client’s funds are separated from the company’s own funds and monitored in accordance with applicable legal frameworks.

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AFCA

As a member of the Australian Financial Complaints Authority (AFCA) our clients can turn to AFCA in case of unresolved disputes. AFCA is an external dispute resolution scheme for unresolved complaints with member financial services organizations.

Anti-money Laundering

MogaFX proactively monitors all clients in order to prevent money laundering and corruption. Any financial crimes are reported, and we will always do our utmost to stop them. Therefore, deposits and withdrawals must be made to the same person as the trading account holder. We do not allow any third-party payments.

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