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 2132 条 · 第 28 / 43

Institution name	Regulator	Licence no.	Status	Synced
SELECTOR FUNDS MANAGEMENT LIMITED	ASIC	AFSL 225316	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SENDFX LIMITED	ASIC	AFSL 509635	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SENERGY PTY LTD	ASIC	AFSL 500876	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SENSAND OPERATIONS PTY LTD	ASIC	AFSL 556848	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SENTINEL FIDUCIARY PTY LTD	ASIC	AFSL 700384	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SEQUOIA WEALTH MANAGEMENT PTY LTD	ASIC	AFSL 472387	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SFC MANAGEMENT PTY LTD	ASIC	AFSL 535303	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SG HISCOCK & COMPANY LIMITED	ASIC	AFSL 240679	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHARE PRICES AUSTRALIA PTY LTD	ASIC	AFSL 287367	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHARESIES AUSTRALIA LIMITED	ASIC	AFSL 529893	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHARPER CAPITAL LIMITED	ASIC	AFSL 339481	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHED CAPITAL PTY LTD	ASIC	AFSL 554017	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHELL COVE CAPITAL MANAGEMENT LTD	ASIC	AFSL 247143	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHELL ENERGY AUSTRALIA PTY LTD	ASIC	AFSL 503710	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHELL ENERGY RETAIL MARKETS PTY LTD	ASIC	AFSL 417585	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHINHAN BANK CO., LTD	ASIC	AFSL 483679	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SHOREBEAM AUSTRALIA FINANCIAL SERVICES PTY LIMITED	ASIC	AFSL 535284	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SILC FIDUCIARY SOLUTIONS PTY LTD	ASIC	AFSL 522145	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SINGX AUSTRALIA PTY LTD	ASIC	AFSL 508309	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SINTRA INVESTOR SERVICES PTY LTD	ASIC	AFSL 406136	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SKY PEAK CAPITAL PTY LTD	ASIC	AFSL 562743	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SLICKORPS TRADE PTY LTD	ASIC	AFSL 565483	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SMART CURRENCY EXCHANGE PTY LTD	ASIC	AFSL 567215	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SMARTESTENERGY AUSTRALIA FINANCIAL SERVICES PTY LTD	ASIC	AFSL 521368	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SNOWY HYDRO LIMITED	ASIC	AFSL 239782	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOBU CAPITAL PTY LTD	ASIC	AFSL 559424	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOCIETE GENERALE	ASIC	AFSL 511956	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD	ASIC	AFSL 289791	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOCKEYE CAPITAL PTY LTD	ASIC	AFSL 533937	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOLIUM CAPITAL (AUSTRALIA) PTY LTD	ASIC	AFSL 441581	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOLIUM NOMINEES (AUSTRALIA) PTY LTD	ASIC	AFSL 465193	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOLSTICE ENERGY FINANCIAL SERVICES PTY LTD	ASIC	AFSL 562674	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOMAR MANAGEMENT PTY LTD	ASIC	AFSL 533273	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOMMET CAPITAL LIMITED	ASIC	AFSL 556182	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOUTHBANK CAPITAL PTY LTD	ASIC	AFSL 343678	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SOUTHPEAK INVESTMENT MANAGEMENT PTY LIMITED	ASIC	AFSL 346036	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SPEC CAPITAL GROUP PTY LTD	ASIC	AFSL 700136	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SPECIALISED INVESTMENT AND LENDING CORPORATION LTD	ASIC	AFSL 407100	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SPECIALISED PRIVATE CAPITAL LTD	ASIC	AFSL 246744	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SPECIALIST INVESTMENT MANAGEMENT PTY LIMITED	ASIC	AFSL 411324	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SPIRE CAPITAL LTD	ASIC	AFSL 344365	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SQ AUS PTY LIMITED	ASIC	AFSL 473495	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
SQM RESEARCH PTY LTD	ASIC	AFSL 421913	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STAKESHOP AFSL PTY LTD	ASIC	AFSL 548196	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STANDARD CHARTERED BANK	ASIC	AFSL 246833	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STANWELL CORPORATION LIMITED	ASIC	AFSL 238463	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STAPLETON ASSET MANAGEMENT LIMITED	ASIC	AFSL 341990	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STAR BETA TECHNOLOGIES PTY LIMITED	ASIC	AFSL 551305	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STARTRADER PRIME GLOBAL PTY LTD	ASIC	AFSL 421210	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
STATE BANK OF INDIA	ASIC	AFSL 238340	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.