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 30 / 43

Institution name	Regulator	Licence no.	Status	Synced
TETRIS CAPITAL PTY LTD	ASIC	AFSL 499919	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TF GLOBAL MARKETS (AUST) PTY LTD	ASIC	AFSL 424700	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THAMES CAPITAL GROUP PTY LTD	ASIC	AFSL 491215	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE BANK OF NEW YORK MELLON	ASIC	AFSL 527917	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE BLACKSTONE GROUP (AUSTRALIA) PTY LIMITED	ASIC	AFSL 408376	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE GROWTH FUND PTY LTD	ASIC	AFSL 481923	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED	ASIC	AFSL 301737	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE MARKETS ACADEMY PTY LTD	ASIC	AFSL 431904	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE NORTHERN TRUST COMPANY	ASIC	AFSL 314970	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE PORTLAND HOUSE GROUP PTY. LIMITED	ASIC	AFSL 281481	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE STRUCTURED PRODUCTS GROUP PTY LTD	ASIC	AFSL 246734	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE TRADING GAME PTY LTD	ASIC	AFSL 468163	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE TRUST COMPANY (AUSTRALIA) LIMITED	ASIC	AFSL 235145	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE TRUST COMPANY (PTAL) LIMITED	ASIC	AFSL 235128	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE TRUST COMPANY (RE SERVICES) LIMITED	ASIC	AFSL 235150	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE TRUST COMPANY (UTCCL) LIMITED	ASIC	AFSL 235170	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THE TRUST COMPANY LIMITED	ASIC	AFSL 235148	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THEOREM CONSULTING PTY LTD	ASIC	AFSL 561599	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THETA ASSET MANAGEMENT LTD	ASIC	AFSL 230920	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THINK TANK NOMINEES PTY LTD	ASIC	AFSL 333163	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THIRD LINK INVESTMENT MANAGERS PTY LIMITED	ASIC	AFSL 321611	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THORNBURG INVESTMENT MANAGEMENT,INC	ASIC	AFSL 526689	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THORNEY MANAGEMENT SERVICES PTY. LTD.	ASIC	AFSL 444369	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
THUNDERING HERD FUNDS MANAGEMENT PTY LTD	ASIC	AFSL 519319	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TIBRA TRADING PTY LIMITED	ASIC	AFSL 300842	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TIGER BROKERS (AU) PTY LIMITED	ASIC	AFSL 300767	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TIME SWIFT PTY LTD	ASIC	AFSL 700043	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TIP WEALTH RE NO.1 LTD	ASIC	AFSL 512062	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TITAN FUND MANAGEMENT SERVICES PTY LTD	ASIC	AFSL 404045	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOGETHR FINANCIAL PLANNING PTY LTD	ASIC	AFSL 455010	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOP 500 SEC PTY LTD	ASIC	AFSL 328866	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOR FX PTY LIMITED	ASIC	AFSL 246838	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TORICA FINANCIAL SERVICES PTY LTD	ASIC	AFSL 540818	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED	ASIC	AFSL 528885	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TORONTO DOMINION AUSTRALIA LIMITED	ASIC	AFSL 404698	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOTAL MONEY MANAGEMENT PTY LTD	ASIC	AFSL 568642	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOTALITY WEALTH LIMITED	ASIC	AFSL 280372	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOTUS CAPITAL PTY LTD	ASIC	AFSL 409468	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOWER HOUSE CAPITAL PTY LTD	ASIC	AFSL 564219	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TOWERS WATSON AUSTRALIA PTY LTD	ASIC	AFSL 229921	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TP ICAP (AUSTRALIA) PTY LTD	ASIC	AFSL 234593	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRACTION CAPITAL PTY LTD	ASIC	AFSL 530442	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADE NATION AUSTRALIA PTY LTD	ASIC	AFSL 422661	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADE PRIME PTY LTD	ASIC	AFSL 421246	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADE VIEW INVESTMENTS PTY LTD	ASIC	AFSL 510116	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADEMAX AUSTRALIA LIMITED	ASIC	AFSL 436416	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADING 212 AU PTY LTD	ASIC	AFSL 541122	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADING MASTERY PTY LTD	ASIC	AFSL 527599	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADING.COM MARKETS PTY LTD	ASIC	AFSL 443670	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
TRADINGVIBE PTY LTD	ASIC	AFSL 569224	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.