Banco de Registro Regulatório: Consulta de Lista de Instituições Reguladas

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Registro regulatório Total de 2132 registros

ℹ Este banco contém apenas campos de registro da lista pública das autoridades reguladoras, exibidos por data de sincronização; a regulamentação não significa recomendação, nem é uma lista completa do mundo.ASIC Subconjunto de licenciados AFS com autorizações relacionadas a forex/derivativos (não todos os AFS);CySEC Lista atual de empresas de investimento cipriota (CIF);FCA Subconjunto de FRN relacionados a forex/CFD/contratos por diferença obtidos pelo Register API (inclui status como Autorizado / Registrado / Cancelado; não é um dump completo, limitado pela taxa de acesso da API). Itens de alerta são marcados com etiqueta vermelha.

ASIC

1612

278

242

Correspondências 2132 条 · 第 15 / 43

Nome da instituição	Regulador	Nº da licença	Status	Data de sincronização
GOCARDLESS LTD	ASIC	AFSL 478976	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOENERGY PTY LTD	ASIC	AFSL 281904	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOLD BULLION AUSTRALIA INVESTMENTS PTY LTD	ASIC	AFSL 700144	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOLDEN AGE CAPITAL PTY LTD	ASIC	AFSL 493772	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOLDEN LAYOUT PLUS PTY LTD	ASIC	AFSL 470050	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOLDMAN SACHS ASSET MANAGEMENT AUSTRALIA PTY LTD	ASIC	AFSL 228948	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOLDMAN SACHS AUSTRALIA PTY LTD	ASIC	AFSL 243346	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOLDMAN SACHS FINANCIAL MARKETS PTY LTD	ASIC	AFSL 247147	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOODLAND FUNDS MANAGEMENT PTY LTD	ASIC	AFSL 568977	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOODMAN FUNDS MANAGEMENT AUSTRALIA LIMITED	ASIC	AFSL 289100	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOODMAN FUNDS MANAGEMENT LIMITED	ASIC	AFSL 223621	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOODMAN INDUSTRIAL FUNDS MANAGEMENT LIMITED	ASIC	AFSL 394913	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GOODMAN WHOLESALE FUNDS MANAGEMENT PTY LIMITED	ASIC	AFSL 554251	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GPT FUNDS MANAGEMENT LIMITED	ASIC	AFSL 298248	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GPT INVESTMENT MANAGEMENT LTD	ASIC	AFSL 541736	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GPT PLATFORM PTY LIMITED	ASIC	AFSL 533092	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GPT RE LIMITED	ASIC	AFSL 286511	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRAND MARKETS PTY LTD	ASIC	AFSL 554475	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRANGE FINANCIAL SERVICES PTY. LTD.	ASIC	AFSL 488609	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRANITE (AUS) PTY LTD	ASIC	AFSL 568281	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRANT SAMUEL CAPITAL ADVISORY PTY LIMITED	ASIC	AFSL 241010	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GREEN B AUSTRALIA PTY. LTD.	ASIC	AFSL 427921	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GREEN ENERGY TRADING PTY LTD	ASIC	AFSL 548820	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GREENCAPE CAPITAL PTY LTD	ASIC	AFSL 303903	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRESHAM ADVISORY PARTNERS LIMITED	ASIC	AFSL 247113	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRESHAM PARTNERS CAPITAL LTD	ASIC	AFSL 247110	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRESHAM PROPERTY FUNDS MANAGEMENT LIMITED	ASIC	AFSL 247112	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRIZZLY FINANCIAL PTY LTD	ASIC	AFSL 555727	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GROWTHPOINT FUNDS MANAGEMENT LIMITED	ASIC	AFSL 536305	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GROWTHPOINT INVESTMENT MANAGEMENT PTY LTD	ASIC	AFSL 289244	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GROWTHPOINT PROPERTIES AUSTRALIA LIMITED	ASIC	AFSL 316409	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GRYPHON CAPITAL INVESTMENTS PTY LTD	ASIC	AFSL 454552	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GSFM PTY LIMITED	ASIC	AFSL 317587	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GSFM RESPONSIBLE ENTITY SERVICES LIMITED	ASIC	AFSL 321517	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GTC GLOBAL (AUSTRALIA) PTY LTD	ASIC	AFSL 496371	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GUARDIAN CAPITAL AUSTRALIA LTD	ASIC	AFSL 476816	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
GZ GLOBAL PTY LTD	ASIC	AFSL 561313	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
H&G INVESTMENT MANAGEMENT LTD	ASIC	AFSL 317155	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HAL UNITED CAPITAL PTY LTD	ASIC	AFSL 558417	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HALLBAR GROUP CAPITAL PTY LIMITED	ASIC	AFSL 345927	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HAMILTON ASSET MANAGEMENT LIMITED	ASIC	AFSL 343546	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HANSA CAPITAL PTY LTD	ASIC	AFSL 554025	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HANTEC MARKETS (AUSTRALIA) PTY LIMITED	ASIC	AFSL 326907	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HANWHA ENERGY RETAIL AUSTRALIA PTY LTD	ASIC	AFSL 516442	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HAPPENCO FINANCIAL SERVICES PTY LTD	ASIC	AFSL 550379	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HARBOURVEST PARTNERS (SINGAPORE) PTE. LTD.	ASIC	AFSL 540514	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HARMOVEST CAPITAL AUS PTY LTD	ASIC	AFSL 513758	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HATCHSTONE CAPITAL PTY LTD	ASIC	AFSL 483761	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HAWKESBURY PARTNERS PTY LIMITED	ASIC	AFSL 432322	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28
HAWKVIEW PARTNERS PTY LTD	ASIC	AFSL 409149	Authorised (AFS licensee — FX/derivatives-related authorisation)	2026-10-28

Fonte:ASIC AFS Licensee Dataset (data.gov.au) · CySEC CIF list · FCA Register API(Este site está integrado e sincroniza diariamente os subconjuntos relacionados a FX/CFD). Atualmente, não há interface de download gratuito ou listas de alertas da NFA / FSCA / IOSCO I-SCAN / FCA disponíveis publicamente ou bloqueadas pela rede.