Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Institutions97 regulators
- 697
- Licences marked regulated
- 1,050
- Offshore or exceeded scope
- 66
- Clone or revoked flags
- 32
130 matching institutions
101–130 of 130
| Institution | Licences on record | Warnings |
|---|---|---|
| Flipster | ASICRegulated | 0 |
| FOCUS MARKETS Focus Markets Pty Ltd | ASICRegulated | 0 |
| ForexCFDs Trade Nation Australia Pty Ltd | ASICSuspected clone | 0 |
| GFA GFA Capital Markets LTD | ASICSuspected clone | 0 |
| GLENEAGLE GLENEAGLE SECURITIES (AUST) PTY LIMITED | ASICRegulated | 0 |
| Hotcoin | ASICExceeded scope | 0 |
| IFGM | ASICRegulated | 0 |
| JDR JDR Securities Limited | ASICRegulated | 0 |
| MACRO MACRO GLOBAL MARKETS PTY LTD | ASICRegulated | 0 |
| NATION NATION FX PTY LTD | ASICCancelled | 0 |
| NAXWARE NAXWARE SYSTEM PTY LTD | ASICRegulated | 0 |
| NP Financials NP FINANCIALS PTY LTD | ASICExceeded scope | 0 |
| OFX OzForex Limited | ASICRegulated | 0 |
| OX OX SECURITIES PTY LTD | ASICRegulated | 0 |
| PGM | ASICRegulated | 0 |
| PROBIS Probis Securities Pty Limited | ASICCancelled | 0 |
| PROPEX PROPEX 24 PTY LTD | ASICRegulated | 0 |
| RICH RICH SMART FINANCE PTY LTD | ASICRegulated | 0 |
| ROCKGLOBAL ROCKGLOBAL CAPITAL MARKETS PTY LTD | ASICRegulated | 0 |
| SPECTRE SPECTRE FINANCIAL GROUP AUSTRALIA PTY LTD | ASICRevoked | 0 |
| SWAY SWAY MARKETS PTY LTD | ASICRegulated | 0 |
| Sync Sync Markets Pty Ltd | ASICRegulated | 0 |
| TBC TREASURE BAY CAPITAL PTY LTD | ASICRevoked | 0 |
| Third Third Party Platform Pty Ltd | ASICExceeded scope | 0 |
| TITAN TITAN CAPITAL MARKETS PTY LTD | ASICCancelled | 1 |
| TOP1 Markets TOP ONE GROUP | ASICNo licence | 0 |
| Trade Trade Nation Australia Pty Ltd | ASICRegulated | 0 |
| TRADE TRADE NATION AUSTRALIA PTY LTD | ASICSuspected clone | 0 |
| Trend Investor Services | ASICRegulated | 0 |
| VCP VCP MARKETS PTY LTD | ASICRegulated | 2 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.