30-Jurisdiction Statutory Audit • Australia (AU)
Is Botsfolio Regulated in Australia? (ASIC Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierAustralia (ASIC) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Australia's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Australia (ASIC) Mandate | Botsfolio 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 |
Botsfolio — Australia (ASIC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Australia (ASIC) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Westpac | Australian Prudential Regulation Authority (APRA)Reserve Bank of New Zealand (RBNZ)ASIC | 5.0 | Risk level not supplied | |
| Macquarie Bank | Australian Prudential Regulation Authority (APRA)ASICASIC | 5.0 | Risk level not supplied | |
| Commonwealth Bank of Australia | Australian Prudential Regulation Authority (APRA)ASIC | 5.0 | Risk level not supplied | |
| Westpac BANK | Australian Prudential Regulation Authority (APRA)ASIC | 5.0 | Risk level not supplied | |
| ANZ BANK | Australian Prudential Regulation Authority (APRA) | 5.0 | Risk level not supplied |
Botsfolio in Australia (ASIC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Australia by ASIC?
Our dataset currently holds 0 local ASIC licences and 0 active foreign regulated licences for Botsfolio. 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 Botsfolio?
Because Botsfolio 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 Botsfolio'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 Botsfolio hold licences in Australia or comparable tiers?
Comparable institutions in this directory include Westpac (5.0/10, 3 filings), Macquarie Bank (5.0/10, 3 filings), Commonwealth Bank of Australia (5.0/10, 2 filings), Westpac BANK (5.0/10, 2 filings), ANZ BANK (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio 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.