Regulatory Register: Search for Licensed Entities

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Regulatory register Total 2132 entries

ℹ This database only includes the fields of registered entities from public regulatory lists, displayed by synchronization date; having a license does not imply recommendation, nor is it a complete world list.ASIC Subset of AFS licensees with foreign exchange/derivatives-related authorization (not all AFS licensees);CySEC Current list of Cyprus Investment Firms (CIF);FCA Subset of FRN entries retrieved via Register API for foreign exchange/CFD/contract for difference (including Authorised / Registered / De-registered status; not a full database dump, subject to API rate limits). Warning entries are marked with a red label.

ASIC

1612

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Matching 1612 条 · 第 16 / 33

Institution name	Regulator	Licence no.	Status	Synced
HCAP PTY LIMITED	ASIC	AFSL 332100	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HEITMAN INTERNATIONAL REAL ESTATE SECURITIES PTY LIMITED	ASIC	AFSL 376105	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HEJAZ FUNDS MANAGEMENT LTD	ASIC	AFSL 339583	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HELLO CLEVER PTY LTD	ASIC	AFSL 564985	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HELMSEC GLOBAL CAPITAL PTY LIMITED	ASIC	AFSL 334838	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HIDDEN ROAD PARTNERS CIV UK LTD	ASIC	AFSL 535544	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HIFX AUSTRALIA PTY LTD	ASIC	AFSL 240917	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HMC CAPITAL FUNDS MANAGEMENT PTY LTD	ASIC	AFSL 513625	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HMC CAPITAL INVESTMENTS LIMITED	ASIC	AFSL 478061	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HOLDFAST FUNDS MANAGEMENT PTY LTD	ASIC	AFSL 556301	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HOLLAND COURT PTY LTD	ASIC	AFSL 569478	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HOULIHAN LOKEY (AUSTRALIA) PTY LIMITED	ASIC	AFSL 474953	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HOWARD CAPITAL MANAGEMENT PTY LIMITED	ASIC	AFSL 494420	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HP COMMODITIES PTY LTD	ASIC	AFSL 567243	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HPS INVESTMENT PARTNERS (AUS) PTY LTD	ASIC	AFSL 502080	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HSBC BANK AUSTRALIA LIMITED	ASIC	AFSL 232595	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HUA FINANCE PTY LTD	ASIC	AFSL 554889	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HUA NAN COMMERCIAL BANK LTD.	ASIC	AFSL 409830	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HUMAN FINANCIAL MANAGEMENT LIMITED	ASIC	AFSL 227677	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HYDRO-ELECTRIC CORPORATION	ASIC	AFSL 279796	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HYPERION ASSET MANAGEMENT LIMITED	ASIC	AFSL 238380	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
I.O.O.F. INVESTMENT MANAGEMENT LIMITED	ASIC	AFSL 230524	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IAG ASSET MANAGEMENT LIMITED	ASIC	AFSL 227676	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IAM CAPITAL MARKETS LIMITED	ASIC	AFSL 283119	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IBERDROLA AUSTRALIA ENERGY MARKETS PTY LIMITED	ASIC	AFSL 321435	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ICA NATURAL RESOURCES PTY LTD	ASIC	AFSL 568908	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ICA PARTNERS PTY LTD	ASIC	AFSL 470003	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ICAPITAL NETWORK AUSTRALIA PTY LTD	ASIC	AFSL 700058	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ICE DATA SERVICES AUSTRALIA PTY LTD	ASIC	AFSL 234689	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ICEHOUSE CAPITAL PTY LTD	ASIC	AFSL 539011	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ICG FUNDS MANAGEMENT AUSTRALIA PTY LTD	ASIC	AFSL 484059	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IEXS MARKETS PTY LTD	ASIC	AFSL 541328	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IFM FIDUCIARY NO. 2 PTY LTD	ASIC	AFSL 422757	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IFM FIDUCIARY PTY LTD	ASIC	AFSL 422756	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IFM INVESTORS (NOMINEES) LIMITED	ASIC	AFSL 239169	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IFM INVESTORS PTY LTD	ASIC	AFSL 284404	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IFM REAL ESTATE FIDUCIARY PTY LTD	ASIC	AFSL 247280	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IG AUSTRALIA PTY LTD	ASIC	AFSL 515106	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IG POWER MARKETING PTY LTD	ASIC	AFSL 234943	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IKON COMMODITIES PTY LIMITED	ASIC	AFSL 410554	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IMAC (QLD) PTY LIMITED	ASIC	AFSL 445924	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IMC PACIFIC PTY LTD	ASIC	AFSL 218678	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IMH SQUARED PTY LTD	ASIC	AFSL 472189	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IMPACT AGRICULTURE PTY LTD	ASIC	AFSL 508171	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INCEPTION FIDUCIARY PTY LIMITED	ASIC	AFSL 485866	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INDIA AVENUE INVESTMENT MANAGEMENT AUSTRALIA PTY. LTD.	ASIC	AFSL 478233	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INDUSTRIA PROFESSIONAL PTY LTD	ASIC	AFSL 503221	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	ASIC	AFSL 324233	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INFRADEBT PTY LTD	ASIC	AFSL 438986	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INFRASTRUCTURE SPECIALIST ASSET MANAGEMENT LIMITED	ASIC	AFSL 237516	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28

Source:ASIC AFS Licensee Dataset (data.gov.au) · CySEC CIF list · FCA Register API(This site is connected, and FX/CFD-related subsets are synchronized daily). NFA / FSCA / IOSCO I-SCAN / FCA Warning List currently have no public login-free batch interface or are blocked by the network.