Institution record
Hantec Markets Australia
- Source score
- 6.6
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Vanuatu Financial Services Commission | 40318 | Regulated | Hantec Markets (V) Company Limited | 2021-11-22 | |
In our coverage Australian Securities and Investments Commission | 326907 | Regulated | HANTEC MARKETS (AUSTRALIA) PTY LIMITED | 2008-08-27 | |
In our coverage Financial Conduct Authority | 502635 | Regulated | Hantec Markets Limited | 2010-06-16 | |
In our coverage Financial Services Authority Seychelles | SD164 | Regulated | Hantec (Seychelles) Services Limited | — |
Peer source record comparison
Compare imported fields for Hantec Markets Australia and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Hantec Markets Australia (this record) | VFSCASICFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.6 | 0 |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 | |
VFSCASICSVG FSA+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 | |
VFSC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
VFSC | 0 / 1 | Risk level not supplied | 3.0 | 0 | |
VFSC | 0 / 1 | Risk level not supplied | 2.0 | 0 |
Hantec Markets Australia: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hantec Markets Australia's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with Hantec Markets Australia (legal entity reference: Hantec Markets Australia); 4 are labelled "regulated" and 4 are labelled regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40318, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 326907, status: regulated; Financial Conduct Authority — licence 502635, status: regulated; Financial Services Authority Seychelles — licence SD164, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official VFSC, ASIC, Financial Conduct Authority public register.
Which of Hantec Markets Australia's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 4 of Hantec Markets Australia's 4 licence records fall directly within this jurisdictional mandate: VFSC (licence 40318, regulated, entity: Hantec Markets (V) Company Limited); ASIC (licence 326907, regulated, entity: HANTEC MARKETS (AUSTRALIA) PTY LIMITED); Financial Conduct Authority (licence 502635, regulated, entity: Hantec Markets Limited); Financial Services Authority Seychelles (licence SD164, regulated, entity: Hantec (Seychelles) Services Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Hantec Markets Australia's institutional risk classification, enforcement exposure, and score profile?
Hantec Markets Australia carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.6, risk & licensing: 6.0, brand: 7.4, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Hantec Markets Australia's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hantec Markets Australia (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (hantecmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.