Institution record
Admiral Markets
ADMIRAL MARKETS PTY LTD
- 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 | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD073 | Offshore | Admirals SC Ltd | — | |
BaFinTier-1 In our coverage Bundesanstalt für Finanzdienstleistungsaufsicht | 122679 | Exceeded scope | Admiral Markets AS | 2009-07-29 | |
EFSATier-2 Estonian Financial Supervision and Resolution Authority | 10932555 | Regulated | Admiral Markets AS | 05/06/2009 | |
ASICTier-1 Australian Securities and Investments Commission | 000410681 | Regulated | ADMIRALS AU PTY LTD | 2012-01-19 | |
FCATier-1 Financial Conduct Authority | 595450 | Regulated | Admiral Markets UK Ltd | 2013-06-12 | |
CyFOTier-2 FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 201/13 | Regulated | Admirals Europe Ltd (ex Admiral Markets Cyprus Ltd) | 2013-06-14 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Admiral Markets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Admiral Markets (this record) | FSABaFinEFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
Admiral Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Admiral Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Admiral Markets (legal entity reference: ADMIRAL MARKETS PTY LTD) holds 6 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD073, status: offshore, Offshore; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 122679, status: exceeded scope, Tier-1; EFSA (Estonian Financial Supervision and Resolution Authority) — licence 10932555, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 000410681, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 595450, status: regulated, Tier-1; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 201/13, status: regulated, Tier-2. 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 FSA, BaFin, EFSA public register.
Which of Admiral Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Admiral Markets's 6 licence records fall directly within this jurisdictional mandate: FSA (licence SD073, offshore, entity: Admirals SC Ltd); BaFin (licence 122679, exceeded scope, entity: Admiral Markets AS). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Admiral Markets's institutional risk classification, enforcement exposure, and score profile?
Admiral Markets 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 and 1 licence record with elevated status flags (BaFin: exceeded scope). 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 Admiral Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Admiral Markets (listed execution software: Admirals · Stocks · Forex trading), institutional and retail allocators should: (1) confirm the domain (admiralmarkets.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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Admiral Markets's supervisory scope.
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