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
22 matching institutions
1–22 of 22
| Institution | Licences on record | Warnings |
|---|---|---|
| Blueberry Markets BLUEBERRY MARKETS PTY LTD | ASICRegulatedASICRegulatedASICRegulated+1 more | 0 |
| GTC GTC Global Trade Capital Ltd | SCARegulatedASICRegulatedVFSCOffshore+1 more | 1 |
| CORPORATE CORPORATE ALLIANCE GROUP PTY LTD | ASICRegulatedFSPRExceeded scopeVFSCOffshore | 0 |
| FXTRADING Gleneagle Securities (Aust) Pty Ltd. | ASICRegulatedASICRegulatedVFSCOffshore | 0 |
| TMGM Trademax Global Markets. | FMARegulatedASICRegulatedVFSCOffshore | 1 |
| Doo Prime | ASICRegulatedFCARegulatedFINRARegulated+4 more | 1 |
| AETOS AETOS Markets (V) Ltd. | ASICRegulatedFSARegulatedFSCRegulated+2 more | 0 |
| Deriv Deriv (FX) Ltd | LabuanRegulatedBVIFSCRegulatedVFSCRegulated+2 more | 0 |
| Mohicans Markets | ASICRegulatedVFSCRegulatedMISARegulated+2 more | 0 |
| Royal | ASICRegulatedVFSCRegulatedSVGRegistered+2 more | 0 |
| Decode Global Decode Global Ltd | ASICRegulatedVFSCRegulatedFinCENRegistered+1 more | 0 |
| Hantec Markets Australia | ASICRegulatedFSARegulatedVFSCRegulated+1 more | 0 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | ASICRegulatedCIMAOffshoreFCARegulated+1 more | 0 |
| FMGP FMGP TRADING GROUP PTY LTD | ASICRegulatedVFSCRegulatedFSAOffshore | 0 |
| Global Prime Global Prime Ltd | ASICRegulatedVFSCRegulatedFSAOffshore | 0 |
| Rallyville Markets Rallyville Markets Limited | ASICRegulatedVFSCRegulatedFINTRACRegulated | 0 |
| AC Capital Market | ASICRegulatedVFSCRegulated | 0 |
| DLSM | ASICRegulatedVFSCOffshore | 0 |
| FPG | ASICRegulatedVFSCRegulated | 0 |
| FPG Fortune Prime Global Fortune Prime Limited | ASICRegulatedVFSCOffshore | 0 |
| MARKET MARKET EQUITY INC | LabuanSuspected cloneVFSCRegulated | 0 |
| SPRING SPRING GOLD MARKET GROUP PTY LTD | ASICRegulatedVFSCOffshore | 0 |
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.