BTC Markets
AU · Registered
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Licensing: AML-registered only, no genuine licence found (AU)
Audit & reserves: Not yet researched
BTC Markets holds an AML-only registration (not a licence) in AU. It appears in our register and is currently tracked across 1 jurisdiction through 1 legal entity.
Countries covered (1)
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BTC MARKETS PTY LTD
- Jurisdiction
- AU
- Regime
- AUSTRAC VASP registration
- Status
- Registered
- Since
- —
What others report
Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.
No third-party rating data collected yet for BTC Markets.
User reports
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Is BTC Markets the best crypto exchange for you?
There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend BTC Markets, or anyone else — we give you what's independently verifiable so you can make that call yourself.
Here's what we've actually verified about BTC Markets, specifically:
- Holds AML-only registration (not a licence) in AU — supervised for money-laundering purposes, not assessed on its products or conduct.
- Tracked across 1 jurisdiction through 1 legal entity.
- We haven't yet researched BTC Markets's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
None of this tells you whether BTC Markets is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.
Sources: AUSTRAC VASP Register (VASPR), retrieved 2026-09-04 — original file .