🏆 Tier 1

Australian Securities and Investments Commission (ASIC)

📍 Australia

92 /100
Trust Score

ASIC is Australia's corporate, markets and financial services regulator.

📋 Key Facts

Full NameAustralian Securities and Investments Commission
CountryAustralia
Established1991
Trust TierTier 1
Brokers Regulated18

📊 Requirements

Minimum CapitalAUD 1,000,000
Compensation SchemeNo specific scheme
Retail Leverage1:30
Pro Leverage1:500
Segregated Funds ✓ Required
Negative Balance Protection ✓ Yes

✅ Advantages

  • Strong regulatory framework
  • Transparent operations
  • Active enforcement

⚠️ Considerations

  • No compensation scheme
  • Leverage restrictions since 2021

🔑 Key Features of ASIC Regulation

Mandatory segregation of client funds
Product intervention powers

✅ How to Verify a ASIC License

1

Get the License Number

Find the broker's ASIC license number on their website (usually in the footer).

2

Visit the Official Register

Go directly to ASIC's official register. Never use links provided by the broker.

3

Search & Verify

Search by company name or license number. Confirm the license is active and covers forex/CFD services.

4

Check for Clone Firms

Verify the website URL matches exactly what's on the official register. Scammers copy legitimate broker details.