Jurisdiction Leaderboard · Australia (AU)
Top Regulated Brokers & Financial Institutions in Australia (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Australia (AU) under ASIC, AUSTRAC oversight.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Institutional Comparison & Composite Score Matrix
Showing 32 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | eToro eToro (UK) Ltd | Company / Broker | FINRARegisteredGFSCRegulatedFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated+5 more | 7.5/ 10 | Risk level not supplied | |
| #2 | Hantec Markets Australia | Company / Broker | VFSCRegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 6.6/ 10 | Risk level not supplied | |
| #3 | NCE | Company / Broker | Financial Services Authority SeychellesOffshore | 6.1/ 10 | Risk level not supplied | |
| #4 | Decode Global Decode Global Ltd | Company / Broker | VFSCRegulatedASICRegulatedSVG FSARegistered+1 more | 6.0/ 10 | Risk level not supplied | |
| #5 | HTX | Company / Broker | MASRegulatedVARARegulatedAUSTRACRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | Sync Markets Sync Markets LTD. | Company / Broker | ASICRegulated | 5.2/ 10 | Risk level not supplied | |
| #7 | LBank | Company / Broker | AUSTRACRegisteredFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Regulated+1 more | 5.1/ 10 | Risk level not supplied | |
| #8 | Checkout | Company / Broker | Central Bank of the UAERegulatedFMARegulatedFinancial Conduct AuthorityRegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #9 | easyMarkets EASYMARKETS PTY LTD | Company / Broker | CYSECRegulatedFinancial Services Authority SeychellesOffshoreBVIFSCOffshore+2 more | 5.0/ 10 | Risk level not supplied | |
| #10 | Mohicans Markets | Company / Broker | MISARegulatedSVG FSARegisteredVFSCRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #11 | FP Markets | Company / Broker | FSCARegulatedCYSECRegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | MiTRADE Mitrade Global Pty Ltd | Company / Broker | ASICRegulatedCYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Hotcoin | Company / Broker | ASICExceeded scope | 5.0/ 10 | Risk level not supplied | |
| #14 | TradeDirect365 Trade Nation Australia Pty Ltd | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | btc markets | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | FameEX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | GroveX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | switchmarkets Switch Markets International PTE Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | TimeX | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | Make Capital Make Capital Ltd | Company / Broker | FSCARegulatedASICRegulated | 4.0/ 10 | Risk level not supplied | |
| #21 | Ox Securities Ox Securities Pty Ltd | Company / Broker | ASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #22 | Cardiff | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #23 | CoinSpot | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #24 | Illuvium IDO Collection | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #25 | Swyftx | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #26 | USGFX UNION STANDARD INTERNATIONAL GROUP PTY LTD | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #27 | Royal Tungsten | Company / Broker | None on record | 1.4/ 10 | Risk level not supplied | |
| #28 | FURION GLOBAL FURION GLOBAL CAPITAL LTD | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #29 | FX CRYPTO TRADING | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #30 | Valorica | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #31 | XM Trade | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #32 | Binance | Company / Broker | KASRegulatedFSCARegulatedCNVRegulated+12 more | — | Risk level not supplied |
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