Tradiso operates as an ASIC-regulated Authorised Representative in Australia and a FinCEN-registered Money Services Business in the United States. Every credential on this page sits on the public record — and we link you straight to the regulators' own websites so you can confirm each one yourself.
As an ASIC-regulated Authorised Representative, Tradiso must act efficiently, honestly and fairly toward clients. ASIC oversees how the financial services regime is applied to our conduct — it is a continuing standard, not a one-time tick-box.
Operating within the Australian financial services regime carries disclosure obligations. Clients are entitled to clear information about the services provided, the risks involved and how their money is handled — written plainly, not buried.
An Authorised Representative is listed on ASIC's public registers under a unique number. Anyone can look up the entity, its status and the authorising arrangement — accountability you can check without asking us a single question.
Being regulated means there is a defined path for complaints. Clients can raise concerns directly with Tradiso and, where appropriate, escalate through the external dispute-resolution channels that apply to the Australian financial services regime.
In plain English: Tradiso Group Pty Ltd is authorised to provide financial services as an ASIC-regulated Authorised Representative, listed under AFS Rep #001321555. That listing is current, public and searchable on ASIC's own register. It means our conduct toward you falls under the Australian financial services regime — and you never have to take our word for any of it, because you can look up the exact record yourself in under a minute.
FinCEN registration is required under the U.S. Bank Secrecy Act for any business that handles money transmission, foreign-exchange dealing or check cashing. Tradiso Group LLC completed that registration and appears on FinCEN's public MSB registrant list. Important: registration is a legal requirement — it is not a government endorsement, approval or recommendation of Tradiso. It confirms we are on the record and accountable under U.S. anti-money-laundering law, nothing more and nothing less.
| Trust Dimension | Unregulated | Typical retail | Tradiso |
|---|---|---|---|
| Public registry listing | |||
| Regulator-verifiable identity | |||
| Client conduct obligations | |||
| Public address & company filings | |||
| Independent review verification | |||
| Published founding leadership |
Tradiso scores 30/30. Score your current broker yourself. The math is uncomfortable.
Open the ASIC Professional Registers and look up AFS Rep #001321555 to confirm Tradiso Group Pty Ltd is current.
Direct link ↗Use the FinCEN MSB Registrant Search to confirm Tradiso Group LLC under MSB #31000330683231.
Direct link ↗67+ reviews, 95% five-star, real names and dates — read the unedited record on our public Trustpilot profile.
Direct link ↗Our on-the-record video series, where we put the people and the process behind Tradiso on camera.
Watch the series →Tradiso Group Pty Ltd is authorised under AFSL 224485.
Client money is held separately from Tradiso's own operating funds. As an ASIC-regulated Authorised Representative, keeping client money segregated is a core obligation under the Australian financial services regime — not a courtesy.
Segregated client funds are held with established banking partners rather than commingled internally. That separation means your balance is custodied where it belongs and ring-fenced from the day-to-day running of the business.
How client money is handled sits squarely within our obligations as an ASIC-regulated Authorised Representative. Oversight by the regulator is what turns "trust us" into a standard you can actually hold us to.
Yes — and not just because we say so, but because of how your money is structured. Every dollar you deposit sits in a segregated client account with an established banking partner, walled off from Tradiso's own operating funds. We can't dip into it to run the business. Keeping your money separate isn't a courtesy — it's a hard obligation we carry as an ASIC-regulated Authorised Representative. Trading always carries market risk, but the safety of your balance itself rests on rules, not promises.
Your money doesn't live on Tradiso's balance sheet, so it isn't ours to lose. Because client funds are held in segregated accounts — separate from the company's own money — they're ring-fenced from the day-to-day business. If Tradiso ever wound down, those balances are treated as client money, not company assets, and the protections of the Australian financial services regime govern how they're returned to you. Guarding against this exact scenario is the whole point of segregation.
A real person, every time. Email us first at support@tradiso.com — most issues are sorted quickly and directly. And if we ever can't resolve something to your satisfaction, being regulated means you're not stuck with us: there's a formal external dispute-resolution path under the Australian financial services regime. Regulation gives you somewhere to go. Unregulated brokers don't.
Tradiso is an ASIC-regulated Authorised Representative in Australia (AFS Rep #001321555) and a FinCEN-registered Money Services Business in the US (MSB #31000330683231, covering all states and territories). Which services you can access — and the rules that protect you — depend on where you live. If you're not sure where you stand, just ask us before you open an account, and we'll tell you straight.
Everything. An unregulated broker is effectively invisible — no public listing, no verifiable identity, no enforceable duty to treat you fairly. An ASIC-regulated Authorised Representative is the opposite: listed on a government register under a unique number, bound by the conduct standards of the Australian financial services regime, and accountable to anyone who looks. The difference isn't a badge on a website — it's whether you can actually check, and whether anyone can be held responsible.
No — and we'll never claim it does. FinCEN registration is a legal requirement for any business handling money transmission or currency exchange in the US. It places Tradiso Group LLC on FinCEN's public list and binds it to strict US anti-money-laundering rules. But registration is not endorsement: FinCEN doesn't approve, recommend or vouch for anyone. We say so plainly because honest framing is the entire point of this page.
It's possible — and we'd rather you hear it from us, up front. Trading leveraged products like Forex and CFDs carries real risk, and in fast-moving markets losses can exceed your initial deposit. That's exactly why we put margin alerts, risk controls and clear disclosure in front of you instead of burying them. Understand the risks, size your positions to your experience and goals, and read our Risk Disclosure before you trade — it's there to protect you, not to scare you.
Don't take our word for it — check the source. Confirm our Australian status on the ASIC Professional Registers via the ASIC Register (AFS Rep #001321555) ↗, and confirm our US registration on the FinCEN MSB Registrant Search (MSB #31000330683231) ↗. Both are free, public and take under a minute.
The ASIC certificate, FinCEN MSB registration letter and supporting corporate detail, compiled into a single due diligence pack. Built for the cautious — share it with your accountant, your lawyer or your skeptical partner.
📥 Download Due Diligence Pack (PDF)
