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: Crypto exchanges and digital-asset service providers
- Entity CountMatched in slice
- 12
- Average Composite Score12 scored records
- 5.51 / 10
- Regulated Share12 with active/registered status
- 100.0%
- Active AlertsWarnings & licence flags
- 1
Institutional Comparison & Composite Score Matrix
Showing 12 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | AvaFutures | Company / Broker | FSARegulatedASICRegulatedCBIRegulated+2 more | 7.0/ 10 | Risk level not supplied | |
| #2 | EC Markets Ec Markets Limited | Company / Broker | FMARegulatedASICRegulatedFinancial Conduct Authority (UK FCA)Regulated+2 more | 7.0/ 10 | Risk level not supplied | |
| #3 | FXCM Stratos Global LLC | Company / Broker | CyFORegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 7.0/ 10 | Risk level not supplied | |
| #4 | eToro eToro (UK) Ltd | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #5 | MultiBank MultiBank Group | Company / Broker | MASRegulatedASICRegulatedCYSECRegulated+1 more | 6.3/ 10 | Risk level not supplied | |
| #6 | Gate.io | Company / Broker | SCBRegulatedGFSCRegulatedDMCCRegulated+6 more | 5.8/ 10 | Risk level not supplied | |
| #7 | Flipster | Company / Broker | ASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | MARKETS.COM | Company / Broker | CYSECRegulatedFinancial Conduct Authority (UK FCA)RegulatedASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #9 | VSTAR Soho Markets Global Ltd | Company / Broker | CYSECRegulatedASICRegulated | 3.0/ 10 | Risk level not supplied | |
| #10 | Quadcode Markets Quad Code AU Ltd | Company / Broker | ASICRegulated | 2.0/ 10 | Risk level not supplied | |
| #11 | AIMS Auric International Market PTY LTD | Company / Broker | ASICCancelledLabuan FSARegulated | 7.0/ 10 | Risk level not supplied | |
| #12 | BingX | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegisteredASICExceeded scope+1 more | 6.0/ 10 | Risk level not supplied |
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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.