Australia / Firms / Binance Australia
Binance Australia
Binance Australia: AUSTRAC's virtual asset service provider register lists INVESTBYBIT PTY LTD (searched 21 Oct 2026). ASIC has taken court action (2 ASIC releases).
- Status
- On AUSTRAC VASP register · checked 21 Oct 2026
AUSTRAC VASP register (AML/CTF registration, not a licence) searched by name, and ASIC media releases. - AUSTRAC VASP register
- Entries matching “binance” (searched 21 Oct 2026): INVESTBYBIT PTY LTD; trading names: BINANCE AUSTRALIA, INVESTBYBIT (ABN 98621652579, ACN 621652579); no conditions shown. AUSTRAC VASP register official
- ASIC court action
- 17 Dec 2024 (24-283MR): ASIC sued Oztures Trading, trading as Binance Australia Derivatives, alleging retail clients were misclassified as wholesale clients. Company named by ASIC: Oztures Trading Pty Ltd (Binance Australia Derivatives). ASIC 24-283MR official
- ASIC court action
- 27 Mar 2026 (26-055MR): Federal Court penalty of $10 million: 524 retail investors were exposed to crypto derivatives without retail protections after misclassification as wholesale clients. Company named by ASIC: Oztures Trading Pty Ltd (Binance Australia Derivatives). ASIC 26-055MR official
- Two companies
- The AUSTRAC entry is Investbybit Pty Ltd (trading as Binance Australia); ASIC's court case concerned a different company, Oztures Trading Pty Ltd, trading as Binance Australia Derivatives.
- Register name
- Name listed as trading name · major brand (How the name appears on the AUSTRAC register)
- Public statement
- Not applicable.
History
- ASIC sued Oztures Trading, trading as Binance Australia Derivatives, alleging retail clients were misclassified as wholesale clients. — asic.gov.au official
- Federal Court penalty of $10 million: 524 retail investors were exposed to crypto derivatives without retail protections after misclassification as wholesale clients. — asic.gov.au official
Read More
- 14 of 17 Big Crypto Exchanges Are on AUSTRAC's Register. Who Is Missing
- Kraken, Binance, Block Earner: ASIC's Crypto Cases and $32 Million in Penalties
Cite This Page
VASP Tracker, “Binance Australia: Australia Crypto Registration (AUSTRAC)”, https://vasptracker.com/en/au/platforms/binance-australia/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections