Institution record
Hantec Markets Australia
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
VFSC Vanuatu Financial Services Commission | 40318 | Regulated | Hantec Markets (V) Company Limited | 2021-11-22 | Register ↗ |
FSA Financial Services Authority Seychelles | SD164 | Regulated | Hantec (Seychelles) Services Limited | — | — |
ASIC Australian Securities and Investments Commission | 326907 | Regulated | HANTEC MARKETS (AUSTRALIA) PTY LIMITED | 2008-08-27 | Register ↗ |
FCA Financial Conduct Authority | 502635 | Regulated | Hantec Markets Limited | 2010-06-16 | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Hantec Markets Australia against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Hantec Markets Australia (this record) | VFSCFSAASIC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFCISFinCEN+8 | 3 / 11 | Risk level not supplied | — | 0 |
| OKX | VARAFinCENAUSTRAC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BingX | MTRFINTRACFinCEN+1 | 1 / 4 | Risk level not supplied | — | 0 |
| CEX.IO | FINTRACFinCENFCA+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Uphold | FinCENFCISMSC+1 | 4 / 4 | Risk level not supplied | — | 0 |
Hantec Markets Australia: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hantec Markets Australia's regulatory licence status and supervisory authorisation?
In our imported dataset, Hantec Markets Australia (legal entity reference: Hantec Markets Australia) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40318, status: regulated; FSA (Financial Services Authority Seychelles) — licence SD164, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 326907, status: regulated; FCA (Financial Conduct Authority) — licence 502635, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC, FSA, ASIC public register.
Which of Hantec Markets Australia's jurisdictions and licences fall within this site's regulatory coverage?
Hantec Markets Australia is registered at Room 1, 1st Floor, Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (VFSC, FSA, ASIC, FCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Hantec Markets Australia's institutional risk classification, enforcement exposure, and score profile?
Hantec Markets Australia carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Hantec Markets Australia's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hantec Markets Australia, institutional and retail allocators should: (1) confirm the domain (hantecmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.
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