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 24 / 43

Nome da instituição	Regulador	Nº da licença	Status	Data de sincronização
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

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.