30-Jurisdiction Statutory Audit • Australia (AU)
Is Easy Trading Online Regulated in Australia? (ASIC Compliance Audit)
Deterministic regulatory audit of Easy Trading Online (Easy Trading Online) against Australia's national supervisor (Australian Securities and Investments Commission), statutory investor compensation limits, and retail margin rules.
Coverage: Australia (AU) • Supervisor: ASIC (Tier-1 Onshore)
- Local ASIC Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 3.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Easy Trading Online Main DossierAustralia (ASIC) Statutory Compliance Matrix for Easy Trading Online
Side-by-side comparison of Australia's statutory requirements against Easy Trading Online's recorded filings.
| Statutory Dimension | Australia (ASIC) Mandate | Easy Trading Online Recorded Standing |
|---|---|---|
| National Supervisory Authority | Australian Securities and Investments Commission (ASIC) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official ASIC public register | None recorded in Australia |
| Statutory Investor Compensation Cap | CSLR (Financial Advice up to A$150,000; $0 statutory OTC derivative insolvency fund) | Not covered by Australia domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ASIC Corporations CFD Instrument) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Corporations Act s981B Statutory Client Money Trust Account Reconciliation | Verify daily trust reconciliation & negative balance protection in client agreement |
Easy Trading Online — Australia (ASIC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Australia (ASIC) Comparison
Benchmark Easy Trading Online against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| PLOTIO | CGSEASICSCB | 5.0 | Risk level not supplied |
Easy Trading Online in Australia (ASIC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Easy Trading Online regulated in Australia by ASIC?
Our dataset currently holds 0 local ASIC licences and 0 active foreign regulated licences for Easy Trading Online. Residents of Australia should verify primary authorisation directly on the ASIC public register before transacting.
What is the investor compensation limit for Australia residents using Easy Trading Online?
Because Easy Trading Online does not hold a recorded local ASIC licence in our current snapshot, Australia's domestic statutory compensation scheme (CSLR (Financial Advice up to A$150,000; $0 statutory OTC derivative insolvency fund)) does not cover accounts opened with Easy Trading Online's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Australia (ASIC)?
Australian Securities and Investments Commission (ASIC) enforces the following retail leverage and margin standard in Australia: 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ASIC Corporations CFD Instrument), alongside client asset protection rules requiring Corporations Act s981B Statutory Client Money Trust Account Reconciliation.
Which regulated alternatives to Easy Trading Online hold licences in Australia or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), StoneX One (5.0/10, 5 filings), PLOTIO (5.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark Easy Trading Online against each peer.
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.