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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: Decentralised trading protocols, NFT marketplaces and Web3 execution venues

Institutional Comparison & Composite Score Matrix

Showing 12 ranked entities ordered by composite score descending.

RankEntity NameEntity TypePrimary RegulatorsComposite ScoreRisk LevelDue Diligence Actions
#1eToro
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
#2Hantec Markets AustraliaCompany / Broker
VFSCRegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more
6.6/ 10
Risk level not supplied
#3Decode Global
Decode Global Ltd
Company / Broker
VFSCRegulatedASICRegulatedSVG FSARegistered+1 more
6.0/ 10
Risk level not supplied
#4Sync Markets
Sync Markets LTD.
Company / Broker
ASICRegulated
5.2/ 10
Risk level not supplied
#5easyMarkets
EASYMARKETS PTY LTD
Company / Broker
CYSECRegulatedFinancial Services Authority SeychellesOffshoreBVIFSCOffshore+2 more
5.0/ 10
Risk level not supplied
#6Mohicans MarketsCompany / Broker
MISARegulatedSVG FSARegisteredVFSCRegulated+2 more
5.0/ 10
Risk level not supplied
#7FP MarketsCompany / Broker
FSCARegulatedCYSECRegulatedASICRegulated
5.0/ 10
Risk level not supplied
#8MiTRADE
Mitrade Global Pty Ltd
Company / Broker
ASICRegulatedCYSECRegulated
5.0/ 10
Risk level not supplied
#9HotcoinCompany / Broker
ASICExceeded scope
5.0/ 10
Risk level not supplied
#10TradeDirect365
Trade Nation Australia Pty Ltd
Company / Broker
ASICRegulated
5.0/ 10
Risk level not supplied
#11Make Capital
Make Capital Ltd
Company / Broker
FSCARegulatedASICRegulated
4.0/ 10
Risk level not supplied
#12Ox Securities
Ox Securities Pty Ltd
Company / Broker
ASICRegulated
3.0/ 10
Risk level not supplied

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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

Top ASIC Regulated Brokers & Venues — Australian Securities and Investments Commission Leaderboard | NFTVenue Ledger