Institution record
Hantec Markets Australia
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASICTier-1 Australian Securities and Investments Commission | 326907 | Regulated | HANTEC MARKETS (AUSTRALIA) PTY LIMITED | 2008-08-27 | |
FSAOffshore Financial Services Authority Seychelles | SD164 | Regulated | Hantec (Seychelles) Services Limited | — | |
VFSCOffshore Vanuatu Financial Services Commission | 40318 | Regulated | Hantec Markets (V) Company Limited | 2021-11-22 | |
FCATier-1 Financial Conduct Authority | 502635 | Regulated | Hantec Markets Limited | 2010-06-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Hantec Markets Australia against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Hantec Markets Australia (this record) | ASICFSAVFSC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| FXGlobe | FSAAMFCYSEC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| CANADA | CNBNRAFCIS+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinMBA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Saxo | DKFSAFINMACONSOB+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Admiral Markets | EFSACyFOBaFin+3 | 4 / 6 | Risk level not supplied | — | 0 |
Hantec Markets Australia: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hantec Markets Australia's regulatory licence status and supervisory authorisation?
In our imported dataset, Hantec Markets Australia (legal entity reference: Hantec Markets Australia) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 326907, status: regulated, Tier-1; FSA (Financial Services Authority Seychelles) — licence SD164, status: regulated, Offshore; VFSC (Vanuatu Financial Services Commission) — licence 40318, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 502635, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, FSA, VFSC public register.
Which of Hantec Markets Australia's jurisdictions and licences fall within this site's regulatory coverage?
Hantec Markets Australia is registered at Room 1, 1st Floor, Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Cryptocurrencies, Indices, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (ASIC, FSA, VFSC, FCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Hantec Markets Australia's institutional risk classification, enforcement exposure, and score profile?
Hantec Markets Australia carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Hantec Markets Australia's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hantec Markets Australia, institutional and retail allocators should: (1) confirm the domain (hantecmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Hantec Markets Australia's supervisory scope.
market-insights
Philip R. Lane: Euro Liquidity Lines and the International Monetary System
Philip R. Lane: Euro liquidity lines and the international monetary system: Summary of the supplied material covering FCA, 2005. Source details have not been independently verified.
G10 FX & Macro Liquidity
Global FX Market Structure & Cross-Currency Basis in 2026: BIS $7.5T+ Turnover Mechanics, CLS Payment-versus-Payment (PvP) Settlement Risk, and G10 Central Bank Rate Divergence
An institutional macroeconomic and FX market-structure wire dissecting the $7.5T+ daily global OTC FX market, off-balance-sheet FX swap debt, USD/JPY and EUR/USD cross-currency basis mechanics, CLS PvP Herstatt risk mitigation, and Tier-1 FX dealer/broker margin supervision.
G10 FX & Rates
G10 FX Swap Line Utilization, CLS PvP Settlement Volumes & EUR/USD vs USD/JPY 3-Month Cross-Currency Basis Mechanics
Three-month EUR/USD SOFR-€STR and USD/JPY SOFR-TONA cross-currency basis swaps traded at -11.5 bps and -34.8 bps in Q4 2026 as C6 central bank standing USD swap lines capped offshore funding stress at OIS + 25 bps and CLS PvP settlement volumes reached $6.85 trillion daily.
market-insights
Philip R. Lane: The AI opportunity for Europe — FXMacro Wire Market Brief
Philip R. Lane: The AI opportunity for Europe: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.