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: Futures, options and derivatives providers
- Entity Count
- 7
- Average Composite Score
- 6.09 / 10
- Regulated Share
- 85.7%
- Active Alerts
- 1
Institutional Comparison & Composite Score Matrix
Showing 7 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | OANDA OANDA AUSTRALIA PTY LTD | Company / Broker | ASICRegulatedFSARegulatedNFARegulated+3 more | 9.1/ 10 | Risk level not supplied | |
| #2 | Saxo Saxo Bank A/S | Company / Broker | FSARegulatedAMFRegulatedFINMARegulated+5 more | 7.0/ 10 | Risk level not supplied | |
| #3 | AvaTrade AVA Trade EU Ltd. | Company / Broker | FSARegulatedFFAJRegulatedASICRegulated+5 more | 6.0/ 10 | Risk level not supplied | |
| #4 | RockGlobal Rockfort Markets Ltd | Company / Broker | ASICRegulated | 5.5/ 10 | Risk level not supplied | |
| #5 | StoneX One StoneX Financial Inc. | Company / Broker | NFARegulatedMASRegulatedASICRegulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #6 | PLOTIO | Company / Broker | CGSERegulatedASICRegulatedSCBOffshore | 5.0/ 10 | Risk level not supplied | |
| #7 | Axion Trade | Company / Broker | ASICCancelledSERCExceeded scopeFinancial Services Authority SeychellesOffshore | 5.0/ 10 | 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.