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 5 / 43

Institution name	Regulator	Licence no.	Status	Synced
AW FINTECH PTY LTD	ASIC	AFSL 443886	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AWARE FINANCIAL SERVICES AUSTRALIA LIMITED	ASIC	AFSL 238430	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AWARE SUPER PTY LTD	ASIC	AFSL 293340	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AXEL PRIVATE MARKET PTY LTD	ASIC	AFSL 529733	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AXICORP FINANCIAL SERVICES PTY LTD	ASIC	AFSL 318232	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AXIUS SERVICES PTY LTD	ASIC	AFSL 499066	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AZ PRIVATE WEALTH SERVICES PTY LTD	ASIC	AFSL 523055	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AZ SESTANTE LIMITED	ASIC	AFSL 284442	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
AZURE CAPITAL PTY LTD	ASIC	AFSL 276569	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
B. MOSES INVESTMENT MANAGEMENT PTY LIMITED	ASIC	AFSL 561673	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
B.Q.L. MANAGEMENT PTY. LTD.	ASIC	AFSL 244617	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BACERA CO PTY LTD	ASIC	AFSL 328794	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BAILLIE ASSET MANAGEMENT LIMITED	ASIC	AFSL 295814	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BAILLIE GIFFORD OVERSEAS LIMITED	ASIC	AFSL 528911	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BAIN CAPITAL CREDIT (AUSTRALIA) PTY. LTD.	ASIC	AFSL 474629	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BALMAIN FUND ADMINISTRATION LIMITED	ASIC	AFSL 333213	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK AUSTRALIA LIMITED	ASIC	AFSL 238431	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF AMERICA, NATIONAL ASSOCIATION	ASIC	AFSL 412901	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF BARODA	ASIC	AFSL 427704	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF CHINA (AUSTRALIA) LIMITED	ASIC	AFSL 287322	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF CHINA LIMITED	ASIC	AFSL 230547	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF COMMUNICATIONS CO., LTD.	ASIC	AFSL 409837	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF QUEENSLAND LIMITED	ASIC	AFSL 244616	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANK OF SYDNEY LTD	ASIC	AFSL 243444	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BANPU ENERGY AUSTRALIA PTY LIMITED	ASIC	AFSL 538682	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARBACANE ADVISORS PTY LTD	ASIC	AFSL 512465	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARDIN CAPITAL PTY LTD	ASIC	AFSL 247858	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARINGS AUSTRALIA PTY LTD	ASIC	AFSL 342787	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARRENJOEY ADVISORY PTY LIMITED	ASIC	AFSL 521801	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARRENJOEY MARKETS PTY LIMITED	ASIC	AFSL 521800	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARRENJOEY PRIVATE CAPITAL NOMINEES PTY LIMITED	ASIC	AFSL 556003	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARRINGTON TREASURY SERVICES PTY LTD	ASIC	AFSL 244594	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BARWON INVESTMENT PARTNERS PTY LTD	ASIC	AFSL 298445	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BAYLEY STUART FUNDS MANAGEMENT LTD	ASIC	AFSL 537104	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BCP2 PTY LTD	ASIC	AFSL 525465	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BCP3 PTY LTD	ASIC	AFSL 525467	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BDHSTERLING AFSL PTY LTD	ASIC	AFSL 222266	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BEACON INVESTMENT PUBLISHING PTY LTD	ASIC	AFSL 527881	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BEAUFORT FIDUCIARIES PTY LTD	ASIC	AFSL 545124	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BEEMARKETS PTY LTD	ASIC	AFSL 505077	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BELIKE NOMINEES PTY. LIMITED	ASIC	AFSL 238164	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BELL ASSET MANAGEMENT LIMITED	ASIC	AFSL 231091	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BELL POTTER PLATFORMS PTY LTD	ASIC	AFSL 247289	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BELL POTTER SECURITIES LIMITED	ASIC	AFSL 243480	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BELLINGER ASSET MANAGEMENT PTY LIMITED	ASIC	AFSL 442377	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BENDIGO AND ADELAIDE BANK LIMITED	ASIC	AFSL 237879	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BENNELONG FUNDS MANAGEMENT LTD	ASIC	AFSL 296806	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BENTHAM ASSET MANAGEMENT PTY LTD	ASIC	AFSL 356199	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BENTLEYS (QLD) ADVISORY PTY LTD	ASIC	AFSL 274444	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
BENWERRIN INVESTMENT PARTNERS PTY LTD	ASIC	AFSL 700387	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.