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Institution Directory Index: Australia (AU) Jurisdiction

Complete alphabetical and jurisdictional index for Australia (AU) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.

Coverage: Crypto exchanges and digital-asset service providers

Indexed Institutions
25
Regulated / Registered
16
Recorded Licences
61
Risk / Warning Flags
0

Australia (AU) Jurisdiction — Complete Institution & Sub-Page Matrix

Showing 1–25 of 25 institutions matching Australia (AU) Jurisdiction in this slice.

Search all institutions →
InstitutionSupervisory FilingsRisk Profile6D ScoreDeep Audit Sub-Pages & 1v1 Compare
Binance DEX
Binance Decentralized Exchange
AUSTRACFSAAMF+11
Risk level not supplied5.0
Gate.io
SCBGFSCDMCC+6
Risk level not supplied5.8
AvaFutures
FSAASICCBI+2
Risk level not supplied7.0
EC Markets
Ec Markets Limited
FMAASICFinancial Conduct Authority (UK FCA)+2
Risk level not supplied7.0
MultiBank
MultiBank Group
MASASICCYSEC+1
Risk level not supplied6.3
CoinJar
AUSTRACFinancial Conduct Authority
Risk level not supplied5.0
BTCMarkets
BTC Markets Pty Ltd
AUSTRAC
Risk level not supplied4.0
FXCM
Stratos Global LLC
CyFOASICFinancial Conduct Authority+1
Risk level not supplied7.0
eToro
eToro (UK) Ltd
Financial Conduct Authority (UK FCA)ASICCYSEC
Risk level not supplied7.0
AIMS
Auric International Market PTY LTD
ASICLabuan FSA
Risk level not supplied7.0
NCE
NCE SC Limited
Financial Services Authority Seychelles
Risk level not supplied6.1
BingX
Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASIC+1
Risk level not supplied6.0
Flipster
ASIC
Risk level not supplied5.0
Independent Reserve0 filings recordedRisk level not supplied5.0
TigerWit
TigerWit Limited
0 filings recordedRisk level not supplied4.0
MARKETS.COM
CYSECFinancial Conduct Authority (UK FCA)ASIC
Risk level not supplied3.0
VSTAR
Soho Markets Global Ltd
CYSECASIC
Risk level not supplied3.0
Quadcode Markets
Quad Code AU Ltd
ASIC
Risk level not supplied2.0
Olritz
Olritz Financial Group Pty Ltd
0 filings recordedRisk level not supplied1.5
Aether Capital
Aether Capital Pty Ltd
0 filings recordedRisk level not supplied1.4
Gleneagle Securities
Gleneagle Securities Pty Limited
0 filings recordedRisk level not supplied1.0
GrandPacificTrade0 filings recordedRisk level not supplied1.0
RIF Capital0 filings recordedRisk level not supplied1.0
Tradelax0 filings recordedRisk level not supplied1.0
Unity Capital Markets Pty Ltd0 filings recordedRisk level not supplied1.0

Index Partition FAQ: Australia (AU) Jurisdiction

Directory indexing methodology and verification workflow.

How many financial institutions are indexed under Australia (AU) Jurisdiction on Institutional Ledger?

This Australia (AU) Jurisdiction index partition currently catalogues 25 financial institutions within Institutional Ledger's crypto exchanges and digital-asset service providers mandate, encompassing 61 recorded licence filings and 16 firms with active regulated or registered status.

How can I audit the regulatory licences and safety profile of brokers in Australia (AU) Jurisdiction?

Every row in the Australia (AU) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).

Does inclusion in the Australia (AU) Jurisdiction directory mean a broker is authorised in my jurisdiction?

No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.

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.

Australia (AU) Jurisdiction — Regulated Broker & Institution Index (25 Records) | Institutional Ledger