Regulator Leaderboard · ASIC (Australia)
Top ASIC Regulated Brokers & Venues — Australian Securities and Investments Commission Leaderboard
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: Selected financial institution and registrant records: United States and Canada
- Entity CountMatched in slice
- 6
- Average Composite Score4 scored records
- 5.75 / 10
- Regulated Share6 with active/registered status
- 100.0%
- Active AlertsWarnings & licence flags
- 2
Institutional Comparison & Composite Score Matrix
Showing 6 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Fortrade | Company / Broker | IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 more | 6.0/ 10 | Risk level not supplied | |
| #2 | MHMarkets Mohican Markets Capital Pty Ltd | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedMISARegulated | 6.0/ 10 | Risk level not supplied | |
| #3 | Rallyville Markets Rallyville Markets Limited | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)RegulatedASICRegulatedVFSCRegulated | 6.0/ 10 | Risk level not supplied | |
| #4 | Delta | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #5 | Bitget | Company / Broker | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Exceeded scopeFinancial Crimes Enforcement Network (FinCEN)Exceeded scopeASICRegulated+8 more | — | Risk level not supplied | |
| #6 | Velocity Trade | Company / Broker | IIROCRegulatedMASRegulatedFSCARegulated+2 more | — | 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.