Regulator hub

ASIC

Australian Securities and Investments Commission

ASIC relationships recorded at the legal-entity level, with primary-source checks when available.

How to read this evidence

Counts cover the entities included in this view. Additional research may be available in each broker profile.

Jurisdiction on file: Australia
Official regulator website: Open official regulator website

22
Recorded broker relationships: 23
Licences in this view: 23
Matched licence records: 0
Awaiting regulator match

What the evidence shows

22 broker research files reference ASIC in the public research records.
23 licence records are included; 23 are matched to a primary source.
The jurisdiction recorded for this regulator code is Australia.
Stored ASIC identifiers are AFSL numbers on legal entities. FXVeritas does not issue AFSLs.
No unverified licence records are currently included for this authority.

Counts refer to this view. Verification is not a safety rating.

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Recorded answers

How does FXVeritas verify a ASIC licence?

FXVeritas records ASIC identifiers at the legal-entity level and checks them against primary regulator evidence where available. Some records remain unverified when the register cannot be confirmed.

Broker files with recorded relationships

Alphabetical.

ACY Securities · ACY Securities Pty LtdVerified

Legal entity: ACY Securities Pty Ltd

Licence / identifier: 403863

Included in this view

View file

ASIC · 403863 service.asic.gov.au
Last checked: 2026-08-20

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

ATFX · AT Global Markets (Australia) Pty LtdMatched to regulator records

Legal entity: AT Global Markets (Australia) Pty Ltd

Licence / identifier: 418036

Included in this view

View file

ASIC · 418036 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

AvaTrade · Ava Capital Markets Australia Pty LtdMatched to regulator records

Legal entity: Ava Capital Markets Australia Pty Ltd

Licence / identifier: 406684

Included in this view

View file

ASIC · 406684 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Axi · AxiCorp Financial Services Pty LtdMatched to regulator records

Legal entity: AxiCorp Financial Services Pty Ltd

Licence / identifier: 318232

Included in this view

View file

ASIC · 318232 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

CMC Markets · CMC MARKETS ASIA PACIFIC PTY LTDMatched to regulator records

Legal entity: CMC MARKETS ASIA PACIFIC PTY LTD

Licence / identifier: 238054

Included in this view

View file

ASIC · 238054 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

CMC Markets · CMC MARKETS STOCKBROKING LIMITEDMatched to regulator records

Legal entity: CMC MARKETS STOCKBROKING LIMITED

Licence / identifier: 246381

Included in this view

View file

ASIC · 246381 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Eightcap · Eightcap Pty LtdMatched to regulator records

Legal entity: Eightcap Pty Ltd

Licence / identifier: 391441

Included in this view

View file

ASIC · 391441 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

eToro · eToro AUS Capital LimitedMatched to regulator records

Legal entity: eToro AUS Capital Limited

Licence / identifier: 491139

Included in this view

View file

ASIC · 491139 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FP Markets · First Prudential Markets Pty LtdMatched to regulator records

Legal entity: First Prudential Markets Pty Ltd

Licence / identifier: 286354

Included in this view

View file

ASIC · 286354 data.gov.au
Last checked: 2026-09-19

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Global Prime · FMGP Trading Group Pty LtdVerified

Legal entity: FMGP Trading Group Pty Ltd

Licence / identifier: 385620

Included in this view

View file

ASIC · 385620 data.gov.au
Last checked: 2026-09-13

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

GO Markets · GO Markets Pty LtdVerified

Legal entity: GO Markets Pty Ltd

Licence / identifier: 254963

Included in this view

View file

ASIC · 254963 data.gov.au
Last checked: 2026-09-13

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

IC Markets · International Capital Markets Pty LtdMatched to regulator records

Legal entity: International Capital Markets Pty Ltd

Licence / identifier: 335692

Included in this view

View file

ASIC · 335692 data.gov.au
Last checked: 2026-09-19

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

IG · IG Australia Pty LtdMatched to regulator records

Legal entity: IG Australia Pty Ltd

Licence / identifier: 515106

Included in this view

View file

ASIC · 515106 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

MultiBank · MEX Australia Pty LtdMatched to regulator records

Legal entity: MEX Australia Pty Ltd

Licence / identifier: 416279

Included in this view

View file

ASIC · 416279 data.gov.au
Last checked: 2026-09-19

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

OANDA · OANDA Australia Pty LtdMatched to regulator records

Legal entity: OANDA Australia Pty Ltd

Licence / identifier: 412981

Included in this view

View file

ASIC · 412981 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Pepperstone · Pepperstone Group LimitedMatched to regulator records

Legal entity: Pepperstone Group Limited

Licence / identifier: 414530

Included in this view

View file

ASIC · 414530 data.gov.au
Last checked: 2026-09-20

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Plus500 · Plus500AU Pty. Ltd.Matched to regulator records

Legal entity: Plus500AU Pty. Ltd.

Licence / identifier: 417727

Included in this view

View file

ASIC · 417727 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

STARTRADER · STARTRADER PRIME GLOBAL PTY LTDVerified

Legal entity: STARTRADER PRIME GLOBAL PTY LTD

Licence / identifier: 421210

Included in this view

View file

ASIC · 421210 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

ThinkMarkets · TF Global Markets (Aust) Pty LtdMatched to regulator records

Legal entity: TF Global Markets (Aust) Pty Ltd

Licence / identifier: 424700

Included in this view

View file

ASIC · 424700 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

TMGM · Trademax Australia LimitedVerified

Legal entity: Trademax Australia Limited

Licence / identifier: 436416

Included in this view

View file

ASIC · 436416 data.gov.au
Last checked: 2026-09-13

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Trading 212 · Trading 212 AU PTY LTDMatched to regulator records

Legal entity: Trading 212 AU PTY LTD

Licence / identifier: 541122

Included in this view

View file

ASIC · 541122 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Vantage · Vantage Global Prime Pty LtdMatched to regulator records

Legal entity: Vantage Global Prime Pty Ltd

Licence / identifier: 428901

Included in this view

View file

ASIC · 428901 data.gov.au
Last checked: 2026-09-12

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

XS · XS Prime LtdVerified

Legal entity: XS Prime Ltd

Licence / identifier: 374409

Included in this view

View file

ASIC · 374409 data.gov.au
Last checked: 2026-09-13

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

How to read FXVeritas ⓘ

Verified ≠ safe. Unknown ≠ no. Unverified ≠ fraud. Research confidence ≠ safety score. Commercial relationships do not determine research judgments.

Primary sources already stored

The FXVeritas page, the official regulator website, and licence-specific URLs are kept separate.

FXVeritas regulator page: The ASIC records covered here. This is a research summary, not the official register.
Official regulator website: https://asic.gov.au
Licence-specific sources: https://service.asic.gov.au/search/EntityDetail?LicenceNumber=403863&PermissionType=Australian%20financial%20services%20licensees&licenceName=ACY%20SECURITIES%20PTY%20LTD
https://data.gov.au/data/dataset/ab7eddce-84df-4098-bc8f-500d0d9776d1/resource/d98a113d-6b50-40e6-b65f-2612efc877f4/download/afs_lic_202609.csv

How FXVeritas uses verified, unverified and unknown Back to regulation index

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Client-protection evidence · 2026-09-29

Pepperstone Group Limited

Pepperstone's entity table states segregated client money and retail negative balance protection for Pepperstone Group Limited. It lists no compensation scheme. Professional-client terms differ.

Sources and scope

Pepperstone — regulated offices ↗
Provider disclosure · Checked: 2026-09-29
Australia, UK, Cyprus and DIFC entity sections

Open research file →

Client-protection evidence · 2026-09-29

GO Markets Pty Limited

The Australian risk notice provides retail CFD negative balance protection but explicitly excludes wholesale clients. Loss limits must not be shown as applying to both categories.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier: ABN85081864039
Authority or registration system: ASIC
Disclosed financial permission: 254963

GO Markets — official entity and service disclosures ↗
Provider disclosure · Checked: 2026-09-29
Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding

Open research file →

Provider licence disclosure · 2026-09-29

Ava Capital Markets Australia Pty Ltd

The provider assigns AFSL 406684 to its Australian entity. Other group entities have different regulators; the Japanese FFAJ membership number is distinct from its Japanese financial registration.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system: ASIC
Disclosed financial permission: 406684

AvaTrade — official entity and service disclosures ↗
Provider disclosure · Checked: 2026-09-29
Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding

Open research file →

Source comparison log →