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Institutionelles Ranking & Gesamtbewertung 2026 · Deutsch

Ranking regulierter Broker & Finanzinstitute: ASIC (2026) — RegTech Codex

Quantitative Rangliste für ASIC basierend auf Aufsichtslizenzen, 5D-Score und Risikoklassifizierung.

Coverage: Firms with licence warnings, enforcement flags or complaints

Institutionelle Vergleichsmatrix: Lizenzen, Score & Risikostufe

Zeigt 30 Institute absteigend sortiert nach Gesamtbewertung.

RangInstitut / BrokerKategoriePrimäre AufsichtsbehördenGesamt-ScoreRisikoeinstufungDue-Diligence-Links
#1Forex
GAIN Global Markets, Inc.
Broker / Finanzinstitut
Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2
9.3/ 10
Risk level not supplied1
#2TMGM
Trademax Global Markets.
Broker / Finanzinstitut
VFSCOffshoreFMARegulatedASICRegulated
8.0/ 10
Risk level not supplied1
#3Doo PrimeBroker / Finanzinstitut
U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4
7.0/ 10
Risk level not supplied1
#4ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
Broker / Finanzinstitut
FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3
7.0/ 10
Risk level not supplied1
#5IC MarketsBroker / Finanzinstitut
ASICRegulatedCYSECRegulated
7.0/ 10
Risk level not supplied1
#6ATFX
AT Global Markets (UK) Limited
Broker / Finanzinstitut
SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1
6.0/ 10
Risk level not supplied1
#7FXOpen
FXOpen EU Ltd
Broker / Finanzinstitut
ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated
6.0/ 10
Risk level not supplied
#8ACY Securities
ACY Securities Pty Ltd
Broker / Finanzinstitut
ASICRegulatedASICRegulated
6.0/ 10
Risk level not supplied3
#9VT Markets
VT Markets Pty Ltd
Broker / Finanzinstitut
FSCARegulatedASICRegistered
6.0/ 10
Risk level not supplied1
#10AximTradeBroker / Finanzinstitut
ASICSuspected clone
6.0/ 10
Risk level not supplied
#11GFA
GFA Capital Markets LTD
Broker / Finanzinstitut
ASICSuspected clone
6.0/ 10
Risk level not supplied
#12Xtrade
XTRADE.AU PTY LTD
Broker / Finanzinstitut
ASICRevokedFinancial Services CommissionRegulated
5.9/ 10
Risk level not supplied
#13XS
XS Ltd
Broker / Finanzinstitut
Financial Services Authority SeychellesRegulatedASICRegulated
5.6/ 10
Risk level not supplied1
#14GTC
GTC Global Trade Capital Ltd
Broker / Finanzinstitut
SCARegulatedASICRegulatedFinancial Services Commission, MauritiusRegulated+1
5.1/ 10
Risk level not supplied1
#15Axi
AxiTrader Limited
Broker / Finanzinstitut
ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2
5.0/ 10
Risk level not supplied1
#16IUX
IUX Markets Limited
Broker / Finanzinstitut
ASICRegulatedFSCARegulated
5.0/ 10
Risk level not supplied1
#17Forex CFDs
TRADE NATION AUSTRALIA PTY LTD
Broker / Finanzinstitut
ASICSuspected clone
5.0/ 10
Risk level not supplied
#18MOGAFX
Moga International Group LLC
Broker / Finanzinstitut
ASICRevoked
5.0/ 10
Risk level not supplied
#19Breakaway
Breakaway Ltd
Broker / Finanzinstitut
ASICRegulated
5.0/ 10
Risk level not supplied1
#20VCP Markets LtdBroker / Finanzinstitut
ASICRegulated
5.0/ 10
Risk level not supplied2
#21GKFX Prime
GKFX Prime Investment Group Ltd
Broker / Finanzinstitut
Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2
4.0/ 10
Risk level not supplied
#22Best Leader
Best Leader International Ltd
Broker / Finanzinstitut
Financial Services Authority SeychellesSuspected cloneASICSuspected clone
4.0/ 10
Risk level not supplied
#23ForexCFDs
Trade Nation Australia Pty Ltd
Broker / Finanzinstitut
ASICSuspected clone
4.0/ 10
Risk level not supplied
#24TBC
TREASURE BAY CAPITAL PTY LTD
Broker / Finanzinstitut
ASICRevoked
4.0/ 10
Risk level not supplied
#25ICAP
TP ICAP group
Broker / Finanzinstitut
Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1
3.0/ 10
Risk level not supplied
#26MEX Exchange
Mex Australia Pty Ltd
Broker / Finanzinstitut
ASICSuspected clone
1.5/ 10
Risk level not supplied
#27Titan Capital MarketsBroker / Finanzinstitut
ASICCancelled
1.3/ 10
Risk level not supplied1
#28CLSA
CLSA Premium Limited.
Broker / Finanzinstitut
FSPRRevokedASICExpired
1.0/ 10
Risk level not supplied
#29Ridder Trader
Ridder Trader Group Ltd
Broker / Finanzinstitut
Financial Services Commission, MauritiusRevokedASICCancelled
1.0/ 10
Risk level not supplied
#30TenX Prime
TenX Prime LTD
Broker / Finanzinstitut
ASICRevokedFSCARegulated
1.0/ 10
Risk level not supplied

Weitere programmatische Ranking-Facetten

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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

Ranking regulierter Broker & Finanzinstitute: ASIC (2026) — RegTech Codex | RegTech Codex