Regulator Leaderboard · ASIC (Australia)
Top ASIC Regulated Brokers & Venues — Australian Securities and Investments Commission Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Australian Securities and Investments Commission (ASIC), ordered by composite 5-dimension institutional score.
Coverage: Selected institution records: Asia-Pacific and the Middle East
- Entity CountMatched in slice
- 14
- Average Composite Score14 scored records
- 4.64 / 10
- Regulated Share11 with active/registered status
- 78.6%
- Active AlertsWarnings & licence flags
- 1
Institutional Comparison & Composite Score Matrix
Showing 14 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | FAIR MARKETS FairMarkets Trading Pty Ltd | Company / Broker | ASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #2 | Invast Global Invast Financial Services Pty Ltd | Company / Broker | ASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #3 | Macro Markets Macro Markets Solutions Pty Ltd | Company / Broker | ASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | NP Financials NP FINANCIALS PTY LTD | Company / Broker | ASICExceeded scope | 6.0/ 10 | Risk level not supplied | |
| #5 | PGM | Company / Broker | ASICRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | TOP1 Markets TOP ONE GROUP | Company / Broker | ASICStatus not supplied | 6.0/ 10 | Risk level not supplied | |
| #7 | FXTRADING.com China Gleneagle Securities Pty Ltd | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | OFX OzForex Limited | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Trend Investor Services | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | DK International DK International Pty Ltd | Company / Broker | ASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #11 | PROBIS Probis Securities Pty Limited | Company / Broker | ASICCancelled | 4.0/ 10 | Risk level not supplied | |
| #12 | Decode Capital Decode Capital Pty Ltd | Company / Broker | ASICRegulated | 2.0/ 10 | Risk level not supplied | |
| #13 | RelayPay | Company / Broker | ASICRegulated | 2.0/ 10 | Risk level not supplied | |
| #14 | SEVEN WONDERS SEVEN WONDERS INTERNATIONAL LIMITED | Company / Broker | ASICRegulated | 2.0/ 10 | Risk level not supplied |
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