ASIC

Australia · Tier 1 authority

46 records cite this authorityT1 supervision tier

What it actually protects

Australian Financial Services Licence holders must meet capital and conduct obligations. Retail leverage capped at 1:30 for major pairs within Australia.

How to verify a broker's licence

Look up the AFSL number on ASIC Connect's Professional Registers and confirm it is current and covers derivatives.

What this authority publishes

Confirm the AFSL number is current and that its authorisations cover derivatives.

What the ASIC pages we check look like

Captured from ASIC's own site. Each caption links straight to the live page — run the search there rather than trusting any figure reproduced here.

ASICASIC's professional registers searchhttps://asic.gov.au/online-services/search-asics-registers/

Records on this register citing ASIC

Status	ID	Entity	Reference	Standing
Caution	BW-3018	ACY Securities	403863	Active
Caution	BW-3019	AETOS Capital Group	313016	Active
Caution	BW-3022	AUS Global	427848	Active
Caution	BW-3038	KVB Kunlun (KVB)	334293	Active
Caution	BW-3041	OneRoyal	AFSL 420268	Active
Verified	BW-1001	Pepperstone	414530	Active
Caution	BW-1002	IC Markets	335692	Active
Caution	BW-1003	XM	443670	Active
Verified	BW-1004	OANDA	412981	Active
Verified	BW-1005	FOREX.com	345646	Active
Verified	BW-1007	eToro	491139	Active
Verified	BW-1009	AvaTrade	406684	Active
Verified	BW-1010	Plus500	417727	Active
Caution	BW-1106	ATFX	AFSL 418036	Active
Caution	BW-1107	Axi	AFSL 318232	Active
Caution	BW-1110	Blueberry (formerly Blueberry Markets)	AFSL 535887	Active
Caution	BW-1111	Capital.com	AFSL 513393	Active
Verified	BW-1114	StoneX Trading (formerly City Index)	AFSL 345646	Active
Verified	BW-1115	CMC Markets	AFSL 238054	Active
Warning	BW-1117	Decode Global	AFSL 246796	Active
Caution	BW-1119	D Prime (formerly Doo Prime)	AFSL 222650	Active
Caution	BW-1121	easyMarkets	AFSL 246566	Active
Caution	BW-1122	Eightcap	AFSL 391441	Active
Caution	BW-1129	Fortrade	AFSL 493520	Active
Caution	BW-1130	FP Markets	AFSL 286354	Active
Caution	BW-1132	Fusion Markets	AFSL 385620	Active
Caution	BW-1133	FXCM	AFSL 309763	Active
Caution	BW-1138	Global Prime	AFSL 385620	Active
Caution	BW-1139	GO Markets	AFSL 254963	Active
Caution	BW-1142	Hantec Markets	AFSL 326907	Active
Verified	BW-1145	IG Group	AFSL 220440	Active
Verified	BW-1147	Interactive Brokers	AFSL 453554	Active
Caution	BW-1150	IUX (IUX Markets)	529610	Active
Caution	BW-1167	PU Prime	410681	Active
Verified	BW-1169	Rakuten Securities Australia	—	Active
Verified	BW-1171	Saxo Bank	AFSL 280372	Active
Caution	BW-1176	STARTRADER	421210	Active
Caution	BW-1180	ThinkMarkets	AFSL 424700	Active
Caution	BW-1185	TMGM	AFSL 436416	Active
Caution	BW-1186	Trade Nation	AFSL 422661	Active
Warning	BW-1189	Trading 212	AFSL 541122	Active
Caution	BW-1190	Trive Financial	424122	Not authorised
Caution	BW-1193	Vantage (Vantage Markets)	AFSL 428901	Active
Warning	BW-1194	VT Markets	516246	Active
Caution	BW-1197	XS.com	374409	Active
Warning	BW-1199	Zero Markets	AFSL 244040	Active