Institution record
MOGAFX
Moga International Group LLC
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for MOGAFX and other records in our firms with licence warnings, enforcement flags or complaints dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| MOGAFX (this record) | ASIC | 0 / 1 | Risk level not supplied | 5.0 | 0 |
Financial Services Authority SeychellesASIC | 0 / 2 | Risk level not supplied | 4.0 | 0 | |
FSCAFinancial Conduct AuthorityFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 1 | |
ASICCYSECFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 6.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 |
MOGAFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MOGAFX's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with MOGAFX (legal entity reference: Moga International Group LLC); 0 are labelled "regulated" and 0 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000501156, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC public register.
Which of MOGAFX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on firms with licence warnings, enforcement flags or complaints. 1 of MOGAFX's 1 licence records fall directly within this jurisdictional mandate: ASIC (licence 000501156, revoked, entity: SPECTRE FINANCIAL GROUP AUSTRALIA PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is MOGAFX's institutional risk classification, enforcement exposure, and score profile?
MOGAFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (ASIC: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to MOGAFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MOGAFX (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.