Institution record
BTCMarkets
BTC Markets Pty Ltd
- Source score
- 4.0
- 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 | |
|---|---|---|---|---|---|
In our coverage Australian Transaction Reports and Analysis Centre | DCE100577866-001 | Regulated | BTC Markets Pty Ltd | 2013 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BTCMarkets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BTCMarkets (this record) | AUSTRAC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Binance DEX | FSAAMFVARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| HTX | MASVARAAUSTRAC | 3 / 3 | Risk level not supplied | 6.0 | 0 |
| Checkout | AUSTRACMASFMA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
| LBank | AUSTRACOAMFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 2 / 4 | Risk level not supplied | 5.1 | 0 |
BTCMarkets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BTCMarkets's regulatory licence status and supervisory authorisation?
In our imported dataset, BTCMarkets (legal entity reference: BTC Markets Pty Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence DCE100577866-001, 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 AUSTRAC public register.
Which of BTCMarkets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of BTCMarkets's 1 licence records fall directly within this jurisdictional mandate: AUSTRAC (licence DCE100577866-001, regulated, entity: BTC Markets Pty Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is BTCMarkets's institutional risk classification, enforcement exposure, and score profile?
BTCMarkets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). 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 BTCMarkets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BTCMarkets (listed execution software: BTC Markets), institutional and retail allocators should: (1) confirm the domain (btcmarkets.net) 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 AUSTRAC.
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