Crawlable HTML Institution Index
Institution Directory Index: Australia (AU) Jurisdiction
Complete alphabetical and jurisdictional index for Australia (AU) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.
Coverage: Firms with licence warnings, enforcement flags or complaints
Australia (AU) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–34 of 34 institutions matching Australia (AU) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Deep Audit Sub-Pages & 1v1 Compare |
|---|---|---|---|---|
| Pionex | AUSTRACFinancial Crimes Enforcement Network (FinCEN)SEC | Risk level not supplied | 5.0 | |
| Best Leader Best Leader International Ltd | Financial Services Authority SeychellesASIC | Risk level not supplied | 4.0 | |
| CMCMarkets CMC Markets Asia Pacific PTY Ltd | BaFinIIROCFinancial Conduct Authority+3 | Risk level not supplied | 7.1 | |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSCAFinancial Conduct AuthorityFSA+3 | Risk level not supplied | 7.0 | |
| FXOpen FXOpen EU Ltd | ASICCYSECFinancial Conduct Authority | Risk level not supplied | 6.0 | |
| AximTrade | ASIC | Risk level not supplied | 6.0 | |
| GFA GFA Capital Markets LTD | ASIC | Risk level not supplied | 6.0 | |
| Xtrade XTRADE.AU PTY LTD | ASICFinancial Services Commission | Risk level not supplied | 5.9 | |
| Forex CFDs TRADE NATION AUSTRALIA PTY LTD | ASIC | Risk level not supplied | 5.0 | |
| MOGAFX Moga International Group LLC | ASIC | Risk level not supplied | 5.0 | |
| GKFX Prime GKFX Prime Investment Group Ltd | Financial Conduct AuthorityBVIFSCASIC+2 | Risk level not supplied | 4.0 | |
| ForexCFDs Trade Nation Australia Pty Ltd | ASIC | Risk level not supplied | 4.0 | |
| TBC TREASURE BAY CAPITAL PTY LTD | ASIC | Risk level not supplied | 4.0 | |
| ICAP TP ICAP group | Financial Conduct AuthorityMASASIC+1 | Risk level not supplied | 3.0 | |
| MEX Exchange Mex Australia Pty Ltd | ASIC | Risk level not supplied | 1.5 | |
| CLSA CLSA Premium Limited. | FSPRASIC | Risk level not supplied | 1.0 | |
| Ridder Trader Ridder Trader Group Ltd | Financial Services Commission, MauritiusASIC | Risk level not supplied | 1.0 | |
| TenX Prime TenX Prime LTD | ASICFSCA | Risk level not supplied | 1.0 | |
| Forex GAIN Global Markets, Inc. | Financial Conduct AuthorityFSAASIC+2 | Risk level not supplied | 9.3 | |
| TMGM Trademax Global Markets. | VFSCFMAASIC | Risk level not supplied | 8.0 | |
| OKX | MASVARAAUSTRAC+6 | Risk level not supplied | 7.2 | |
| Doo Prime | U.S. Securities and Exchange Commission (SEC)Financial Services Commission, MauritiusVFSC+4 | Risk level not supplied | 7.0 | |
| IC Markets | ASICCYSEC | Risk level not supplied | 7.0 | |
| ATFX AT Global Markets (UK) Limited | SCAASICFinancial Conduct Authority+1 | Risk level not supplied | 6.0 | |
| ACY Securities ACY Securities Pty Ltd | ASICASIC | Risk level not supplied | 6.0 | |
| VT Markets VT Markets Pty Ltd | FSCAASIC | Risk level not supplied | 6.0 | |
| XS XS Ltd | Financial Services Authority SeychellesASIC | Risk level not supplied | 5.6 | |
| GTC GTC Global Trade Capital Ltd | SCAASICFinancial Services Commission, Mauritius+1 | Risk level not supplied | 5.1 | |
| Axi AxiTrader Limited | ASICFinancial Conduct Authority (UK FCA)FMA+2 | Risk level not supplied | 5.0 | |
| IUX IUX Markets Limited | ASICFSCA | Risk level not supplied | 5.0 | |
| Breakaway Breakaway Ltd | ASIC | Risk level not supplied | 5.0 | |
| VCP Markets Ltd | ASIC | Risk level not supplied | 5.0 | |
| QRSFX QRS GLOBAL PTY LTD | 0 filings recorded | Risk level not supplied | 3.0 | |
| Titan Capital Markets | ASIC | Risk level not supplied | 1.3 |
Index Partition FAQ: Australia (AU) Jurisdiction
Directory indexing methodology and verification workflow.
How many financial institutions are indexed under Australia (AU) Jurisdiction on RegTech Codex?
This Australia (AU) Jurisdiction index partition currently catalogues 34 financial institutions within RegTech Codex's firms with licence warnings, enforcement flags or complaints mandate, encompassing 94 recorded licence filings and 22 firms with active regulated or registered status.
How can I audit the regulatory licences and safety profile of brokers in Australia (AU) Jurisdiction?
Every row in the Australia (AU) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).
Does inclusion in the Australia (AU) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.
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.