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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 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)

Moga International Group Pty Ltd also holds an office in Sydney, Australia, where it is regulated by the Australian Securities and Investment Commission for Australian entity wholesale only clients.

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.

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Regulated broker

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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