Regulator Leaderboard · ASIC (Australia)
ASIC-Authorized Brokers & Financial Institutions (2026 Ranking)
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Australian Securities and Investments Commission (ASIC), ordered by composite 5-dimension institutional score.
Coverage: Firms with licence warnings, enforcement flags or complaints
Institutional Comparison & Composite Score Matrix
Showing 30 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Forex GAIN Global Markets, Inc. | Company / Broker | Financial Conduct AuthorityRegulatedFSARegulatedASICRegulated+2 more | 9.3/ 10 | Risk level not supplied1 alert | |
| #2 | TMGM Trademax Global Markets. | Company / Broker | VFSCOffshoreFMARegulatedASICRegulated | 8.0/ 10 | Risk level not supplied1 alert | |
| #3 | Doo Prime | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedFinancial Services Commission, MauritiusRegulatedVFSCRegulated+4 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #4 | ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | Company / Broker | FSCAExceeded scopeFinancial Conduct AuthorityRegulatedFSARegulated+3 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #5 | IC Markets | Company / Broker | ASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 alert | |
| #6 | ATFX AT Global Markets (UK) Limited | Company / Broker | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 6.0/ 10 | Risk level not supplied1 alert | |
| #7 | ACY Securities ACY Securities Pty Ltd | Company / Broker | ASICRegulatedASICRegulated | 6.0/ 10 | Risk level not supplied3 alerts | |
| #8 | VT Markets VT Markets Pty Ltd | Company / Broker | FSCARegulatedASICRegistered | 6.0/ 10 | Risk level not supplied1 alert | |
| #9 | XS XS Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedASICRegulated | 5.6/ 10 | Risk level not supplied1 alert | |
| #10 | GTC GTC Global Trade Capital Ltd | Company / Broker | SCARegulatedASICRegulatedFinancial Services Commission, MauritiusRegulated+1 more | 5.1/ 10 | Risk level not supplied1 alert | |
| #11 | Axi AxiTrader Limited | Company / Broker | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 more | 5.0/ 10 | Risk level not supplied1 alert | |
| #12 | IUX IUX Markets Limited | Company / Broker | ASICRegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied1 alert | |
| #13 | Breakaway Breakaway Ltd | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied1 alert | |
| #14 | VCP Markets Ltd | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied2 alerts | |
| #15 | GKFX Prime GKFX Prime Investment Group Ltd | Company / Broker | Financial Conduct AuthorityRevokedBVIFSCRegulatedASICRegulated+2 more | 4.0/ 10 | Risk level not supplied | |
| #16 | ICAP TP ICAP group | Company / Broker | Financial Conduct AuthorityRevokedMASRegulatedASICRegistered+1 more | 3.0/ 10 | Risk level not supplied | |
| #17 | FXOpen FXOpen EU Ltd | Company / Broker | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #18 | AximTrade | Company / Broker | ASICSuspected clone | 6.0/ 10 | Risk level not supplied | |
| #19 | GFA GFA Capital Markets LTD | Company / Broker | ASICSuspected clone | 6.0/ 10 | Risk level not supplied | |
| #20 | Xtrade XTRADE.AU PTY LTD | Company / Broker | ASICRevokedFinancial Services CommissionRegulated | 5.9/ 10 | Risk level not supplied | |
| #21 | Forex CFDs TRADE NATION AUSTRALIA PTY LTD | Company / Broker | ASICSuspected clone | 5.0/ 10 | Risk level not supplied | |
| #22 | MOGAFX Moga International Group LLC | Company / Broker | ASICRevoked | 5.0/ 10 | Risk level not supplied | |
| #23 | Best Leader Best Leader International Ltd | Company / Broker | Financial Services Authority SeychellesSuspected cloneASICSuspected clone | 4.0/ 10 | Risk level not supplied | |
| #24 | ForexCFDs Trade Nation Australia Pty Ltd | Company / Broker | ASICSuspected clone | 4.0/ 10 | Risk level not supplied | |
| #25 | TBC TREASURE BAY CAPITAL PTY LTD | Company / Broker | ASICRevoked | 4.0/ 10 | Risk level not supplied | |
| #26 | MEX Exchange Mex Australia Pty Ltd | Company / Broker | ASICSuspected clone | 1.5/ 10 | Risk level not supplied | |
| #27 | Titan Capital Markets | Company / Broker | ASICCancelled | 1.3/ 10 | Risk level not supplied1 alert | |
| #28 | CLSA CLSA Premium Limited. | Company / Broker | FSPRRevokedASICExpired | 1.0/ 10 | Risk level not supplied | |
| #29 | Ridder Trader Ridder Trader Group Ltd | Company / Broker | Financial Services Commission, MauritiusRevokedASICCancelled | 1.0/ 10 | Risk level not supplied | |
| #30 | TenX Prime TenX Prime LTD | Company / Broker | ASICRevokedFSCARegulated | 1.0/ 10 | Risk level not supplied |
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