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 17 / 33

Institution name	Regulator	Licence no.	Status	Synced
ING BANK (AUSTRALIA) LIMITED	ASIC	AFSL 229823	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ING BANK N.V.	ASIC	AFSL 234557	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INGENIA COMMUNITIES RE LIMITED	ASIC	AFSL 415862	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INGOT AU PTY LTD	ASIC	AFSL 428015	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INGOT CAPITAL MANAGEMENT PTY. LIMITED	ASIC	AFSL 239075	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INNOVA INVESTMENT MANAGEMENT PTY LTD	ASIC	AFSL 509578	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INNOVERA SECURITIES PTY LTD	ASIC	AFSL 560989	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSIGHT INVESTMENT AUSTRALIA PTY LTD	ASIC	AFSL 230541	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSIGHT INVESTMENT PARTNERS PTY LTD	ASIC	AFSL 368175	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSTANTIAPAY PTY LTD	ASIC	AFSL 546157	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSTANZ LICENCEE PTY LTD	ASIC	AFSL 462087	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSTITUTIONAL SECURITISATION SERVICES LIMITED	ASIC	AFSL 237627	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSTREET INVESTMENT LIMITED	ASIC	AFSL 434776	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INSYNC FUNDS MANAGEMENT PTY LIMITED	ASIC	AFSL 322891	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTELLIGENT FINANCIAL MARKETS PTY LTD	ASIC	AFSL 426359	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERACTIVE BROKERS AUSTRALIA PTY LTD	ASIC	AFSL 453554	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERFINANZ PTY LTD	ASIC	AFSL 229170	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERGEN FUNDS MANAGEMENT PTY LIMITED	ASIC	AFSL 483109	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERNATIONAL CAPITAL MARKETS PTY. LTD.	ASIC	AFSL 335692	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERNATIONAL OTHELLO CAPITAL PTY LTD	ASIC	AFSL 313681	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERNATIONAL POWER (ENERGY) PTY LTD	ASIC	AFSL 247024	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTERVATE CAPITAL LIMITED	ASIC	AFSL 492814	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INTESA SANPAOLO SPA	ASIC	AFSL 520252	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESCO AUSTRALIA LIMITED	ASIC	AFSL 239916	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESTA CUSTODIAN (1) PTY LTD	ASIC	AFSL 534108	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESTA LISTED FUNDS MANAGEMENT LIMITED	ASIC	AFSL 401414	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESTIFY PTY LTD	ASIC	AFSL 540543	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESTIFY SECURITIES LIMITED	ASIC	AFSL 557144	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESTMENT ADMINISTRATION SERVICES PTY LIMITED	ASIC	AFSL 284316	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
INVESTORS MUTUAL LIMITED	ASIC	AFSL 229988	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IOOF INVESTMENT SERVICES LTD	ASIC	AFSL 230703	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IP2IPO AUSTRALIA MANAGEMENT PTY LTD	ASIC	AFSL 508731	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IPAC ASSET MANAGEMENT LIMITED	ASIC	AFSL 234655	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IPARTNERS PTY. LTD.	ASIC	AFSL 502791	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IPLATFORMS NOMINEES PTY. LTD.	ASIC	AFSL 519552	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IRONBARK ASSET MANAGEMENT (FUND SERVICES) LIMITED	ASIC	AFSL 298626	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IRONBARK ASSET MANAGEMENT PTY LTD	ASIC	AFSL 341020	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IRONGATE FUNDS MANAGEMENT LIMITED	ASIC	AFSL 290909	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
ITG AUSTRALIA TS PTY LTD	ASIC	AFSL 521741	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IUFX LTD	ASIC	AFSL 564949	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IUX MARKETS AU PTY LTD.	ASIC	AFSL 529610	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
IVANHOE INTERNATIONAL PTY LTD	ASIC	AFSL 247412	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
J.P. MORGAN SECURITIES AUSTRALIA LIMITED	ASIC	AFSL 238066	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JALANDONI MONEY CHANGER PTY LIMITED	ASIC	AFSL 293846	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JAMIESONCOOTEBONDS PTY LTD	ASIC	AFSL 459018	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JANA INVESTMENT ADVISERS PTY LTD	ASIC	AFSL 230693	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JANUS HENDERSON INVESTORS (AUSTRALIA) FUNDS MANAGEMENT LIMITED	ASIC	AFSL 444268	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JANUS HENDERSON INVESTORS (AUSTRALIA) INSTITUTIONAL FUNDS MANAGEMENT LIMITED	ASIC	AFSL 444266	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JARDEN AUSTRALIA PTY LTD	ASIC	AFSL 485351	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
JBWERE LTD	ASIC	AFSL 341162	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.