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

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Matching 1612 条 · 第 24 / 33

Institution name	Regulator	Licence no.	Status	Synced
OZFOREX LIMITED	ASIC	AFSL 226484	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACIFIC CAPITAL PARTNERS LIMITED	ASIC	AFSL 303263	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACIFIC ENERGY TRADING PTY. LTD.	ASIC	AFSL 545047	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACIFIC EQUITY PARTNERS INVESTORS ADMINISTRATION PTY LTD	ASIC	AFSL 454251	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACIFIC EQUITY PARTNERS PTY LIMITED	ASIC	AFSL 247259	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACIFIC PRIVATE ASSET MANAGEMENT PTY LTD	ASIC	AFSL 550704	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACIFIC ROAD CAPITAL MANAGEMENT PTY LTD	ASIC	AFSL 306837	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PACKER & CO LTD	ASIC	AFSL 221184	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PAINTER LANE CAPITAL PTY LTD	ASIC	AFSL 700111	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PALLAS FUNDS PTY LTD	ASIC	AFSL 473475	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PAN ASIA INVESTMENTS PTY LTD	ASIC	AFSL 259487	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PANTHEUM HOLDING PTY LTD	ASIC	AFSL 700204	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PARADICE INVESTMENT MANAGEMENT PTY LTD	ASIC	AFSL 224158	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PARTNERS GROUP PRIVATE MARKETS (AUSTRALIA) PTY. LTD.	ASIC	AFSL 509285	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PATRIZIA PTY LTD	ASIC	AFSL 244434	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PAY IT NOW AUS PTY LTD	ASIC	AFSL 700050	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PAY.COM.AU LIMITED	ASIC	AFSL 700223	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PAYMATE PTY LTD	ASIC	AFSL 415833	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PAYVAULT PTY LIMITED	ASIC	AFSL 556916	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEAK ADVISORS PTY. LTD.	ASIC	AFSL 426782	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEAK INVESTMENT HOLDINGS PTY LTD	ASIC	AFSL 304008	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PELLA GLOBAL PTY LIMITED	ASIC	AFSL 541327	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEMBA CAPITAL NOMINEES PTY LTD	ASIC	AFSL 530939	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEMBA CAPITAL PARTNERS PTY LIMITED	ASIC	AFSL 448486	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEMBERTON CAPITAL ADVISORS LLP	ASIC	AFSL 538408	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PENDAL FUND SERVICES LIMITED	ASIC	AFSL 431426	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PENDAL INSTITUTIONAL LIMITED	ASIC	AFSL 316455	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PENGANA CAPITAL LTD	ASIC	AFSL 226566	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PENGANA INVESTMENT MANAGEMENT LIMITED	ASIC	AFSL 219462	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEPPER MONEY LIMITED	ASIC	AFSL 286655	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PEPPERSTONE GROUP LIMITED	ASIC	AFSL 414530	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERENNIAL INVESTMENT MANAGEMENT LIMITED	ASIC	AFSL 275101	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERENNIAL VALUE MANAGEMENT LIMITED	ASIC	AFSL 247293	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERIDOT INVESTMENT MANAGEMENT PTY LTD	ASIC	AFSL 540132	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERMANENT CUSTODIANS LIMITED	ASIC	AFSL 235129	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERPETUAL CORPORATE TRUST LIMITED	ASIC	AFSL 392673	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERPETUAL INVESTMENT MANAGEMENT LIMITED	ASIC	AFSL 234426	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERPETUAL TRUST SERVICES LIMITED	ASIC	AFSL 236648	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERPETUAL TRUSTEE COMPANY LIMITED	ASIC	AFSL 236643	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PERPETUAL TRUSTEES W.A. LTD	ASIC	AFSL 700028	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PETER AND SUSAN JONES TA PAGASA EXPRESS	ASIC	AFSL 291813	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PETROCHINA INTERNATIONAL (AUSTRALIA) PTY LTD	ASIC	AFSL 545641	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PGIM (AUSTRALIA) PTY LTD	ASIC	AFSL 544946	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PHILLIP CAPITAL LIMITED	ASIC	AFSL 246827	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PHOENIX PROPERTY INVESTORS (AUSTRALIA) LIMITED	ASIC	AFSL 545226	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PHRONIMOS PTY LTD	ASIC	AFSL 516528	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PIMCO AUSTRALIA MANAGEMENT LIMITED	ASIC	AFSL 487505	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PIMCO AUSTRALIA PTY LIMITED	ASIC	AFSL 246862	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PINNACLE FUND SERVICES LIMITED	ASIC	AFSL 238371	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
PINNACLE INVESTMENT MANAGEMENT LIMITED	ASIC	AFSL 322140	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.