{"id":63367,"date":"2025-12-25T13:42:55","date_gmt":"2025-12-25T05:42:55","guid":{"rendered":"https:\/\/mister.forex\/?p=63367"},"modified":"2025-12-31T23:02:42","modified_gmt":"2025-12-31T15:02:42","slug":"asic-regulation-check-guide","status":"publish","type":"post","link":"https:\/\/mister.forex\/vi\/asic-regulation-check-guide\/","title":{"rendered":"H\u01b0\u1edbng d\u1eabn tra c\u1ee9u gi\u1ea5y ph\u00e9p ASIC \u00dac: T\u1ea1i sao b\u1ea1n kh\u00f4ng th\u1ec3 m\u1edf t\u00e0i kho\u1ea3n \u00dac? (M\u1edbi nh\u1ea5t 2026)"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"63367\" class=\"elementor elementor-63367\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3239f80 e-flex e-con-boxed e-con e-parent\" data-id=\"3239f80\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-01a44a5 elementor-widget elementor-widget-html translation-block\" data-id=\"01a44a5\" data-element_type=\"widget\" data-widget_type=\"html.default\"><span>\n<h2><strong>V\u00e9n m\u00e0n s\u1ef1 th\u1eadt: Ch\u00ednh s\u00e1ch \"Th\u1ecb tr\u01b0\u1eddng \u0111\u00f3ng\" c\u1ee7a ASIC &amp; Vi\u1ec7c ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng<\/strong><\/h2>\n\n<h3><strong>L\u1eddi m\u1edf \u0111\u1ea7u: \"Thi\u00ean \u0111\u01b0\u1eddng \u0111\u00f2n b\u1ea9y cao\" \u0111\u00e3 l\u00e0 d\u0129 v\u00e3ng<\/strong><\/h3>\nN\u1ebfu kinh nghi\u1ec7m giao d\u1ecbch c\u1ee7a b\u1ea1n tr\u00ean 5 n\u0103m, ch\u1eafc ch\u1eafn b\u1ea1n s\u1ebd nh\u1edb th\u1eddi \u0111i\u1ec3m \u00dac (ASIC) t\u1eebng l\u00e0 l\u1ef1a ch\u1ecdn h\u00e0ng \u0111\u1ea7u tr\u00ean th\u1ecb tr\u01b0\u1eddng forex. Khi \u0111\u00f3, quy \u0111\u1ecbnh c\u1ee7a ASIC \u0111\u1ed3ng ngh\u0129a v\u1edbi s\u1ef1 k\u1ebft h\u1ee3p ho\u00e0n h\u1ea3o: an to\u00e0n v\u1ed1n h\u00e0ng \u0111\u1ea7u c\u1ed9ng v\u1edbi \u0111\u00f2n b\u1ea9y cao 1:500.<br><br>\n\nNh\u01b0ng t\u1ea5t c\u1ea3 \u0111\u00e3 k\u1ebft th\u00fac trong kho\u1ea3ng th\u1eddi gian t\u1eeb 2019 \u0111\u1ebfn 2021.<br><br>\n\nV\u1edbi vi\u1ec7c ASIC th\u1ef1c thi c\u00e1c L\u1ec7nh can thi\u1ec7p s\u1ea3n ph\u1ea9m (Product Intervention Orders) nghi\u00eam ng\u1eb7t, th\u1ecb tr\u01b0\u1eddng \u00dac hi\u1ec7n nay \u0111\u00e3 tr\u1edf n\u00ean \"\u0111\u00f3ng c\u1eeda\" gi\u1ed1ng nh\u01b0 th\u1ecb tr\u01b0\u1eddng M\u1ef9 (NFA).<br><br>\n\nNhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1eabn ch\u01b0a hi\u1ec3u r\u00f5 t\u00ecnh h\u00ecnh hi\u1ec7n t\u1ea1i. H\u1ecd nh\u00ecn th\u1ea5y logo \"ASIC Regulated\" tr\u00ean trang web c\u1ee7a nh\u00e0 m\u00f4i gi\u1edbi v\u00e0 c\u1ea3m th\u1ea5y an t\u00e2m n\u1ea1p ti\u1ec1n. Mr.Forex bu\u1ed9c ph\u1ea3i n\u00f3i v\u1edbi b\u1ea1n m\u1ed9t s\u1ef1 th\u1eadt ph\u0169 ph\u00e0ng: logo b\u1ea1n nh\u00ecn th\u1ea5y c\u00f3 th\u1ec3 ho\u00e0n to\u00e0n kh\u00f4ng \u00e1p d\u1ee5ng cho t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n.<br><br>\n\nB\u00e0i vi\u1ebft n\u00e0y s\u1ebd d\u1ea1y b\u1ea1n hai \u0111i\u1ec1u:<br>\n<ul>\n\u00a0 \u00a0 <li>C\u00e1ch ki\u1ec3m tra t\u00ednh h\u1ee3p l\u1ec7 c\u1ee7a gi\u1ea5y ph\u00e9p ASIC m\u1ed9t c\u00e1ch ch\u00ednh x\u00e1c.<\/li>\n\u00a0 \u00a0 <li>L\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 bi\u1ebft t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n \u0111\u01b0\u1ee3c m\u1edf d\u01b0\u1edbi \"s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a \u00dac\", hay b\u1ea1n \u0111\u00e3 b\u1ecb \"t\u1ef1 \u0111\u1ed9ng chuy\u1ec3n h\u01b0\u1edbng\" sang quy \u0111\u1ecbnh offshore (h\u1ea3i ngo\u1ea1i)?<\/li>\n<\/ul><br>\n\n<h2><strong>B\u1ea1n th\u1ea5y ASIC, nh\u01b0ng ch\u01b0a ch\u1eafc b\u1ea1n \u0111\u01b0\u1ee3c ASIC b\u1ea3o v\u1ec7<\/strong><\/h2>\n\u0110\u00e2y l\u00e0 s\u1ef1 hi\u1ec3u l\u1ea7m l\u1edbn nh\u1ea5t tr\u00ean th\u1ecb tr\u01b0\u1eddng forex hi\u1ec7n nay.<br><br>\n\nKhi b\u1ea1n truy c\u1eadp trang web qu\u1ed1c t\u1ebf c\u1ee7a m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi n\u1ed5i ti\u1ebfng (v\u00ed d\u1ee5: Pepperstone, IC Markets, GO Markets), b\u1ea1n th\u1ef1c s\u1ef1 s\u1ebd th\u1ea5y s\u1ed1 gi\u1ea5y ph\u00e9p ASIC \u1edf cu\u1ed1i trang. \u0110i\u1ec1u n\u00e0y ch\u1ee9ng minh r\u1eb1ng t\u1eadp \u0111o\u00e0n \"s\u1edf h\u1eefu\" gi\u1ea5y ph\u00e9p n\u00e0y v\u00e0 cho th\u1ea5y c\u00f4ng ty c\u00f3 ti\u1ec1m l\u1ef1c t\u00e0i ch\u00ednh tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt.<br><br>\n\nTuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 ti\u1ec1n c\u1ee7a b\u1ea1n \u0111\u01b0\u1ee3c ASIC b\u1ea3o v\u1ec7 tr\u1ef1c ti\u1ebfp.<br><br>\n\nV\u00ec ASIC hi\u1ec7n nghi\u00eam c\u1ea5m ti\u1ebfp th\u1ecb t\u1edbi kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i (\u0111\u1eb7c bi\u1ec7t l\u00e0 khu v\u1ef1c Ch\u00e2u \u00c1 v\u00e0 qu\u1ed1c t\u1ebf), c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi th\u01b0\u1eddng \u00e1p d\u1ee5ng chi\u1ebfn l\u01b0\u1ee3c sau:<br><br>\n<strong>\u0110\u1ed1i v\u1edbi c\u01b0 d\u00e2n \u00dac:<\/strong><br><br>T\u00e0i kho\u1ea3n m\u1edf t\u1ea1i th\u1ef1c th\u1ec3 \u00dac (ASIC), \u0111\u00f2n b\u1ea9y gi\u1edbi h\u1ea1n \u1edf m\u1ee9c 1:30.\n<br><br>\n\n<strong>\u0110\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng qu\u1ed1c t\u1ebf:<\/strong><br><br>H\u1ec7 th\u1ed1ng s\u1ebd t\u1ef1 \u0111\u1ed9ng ph\u00e2n b\u1ed5 b\u1ea1n, d\u1ef1a tr\u00ean \u0111\u1ecba ch\u1ec9 IP v\u00e0 n\u01a1i c\u01b0 tr\u00fa, v\u00e0o <strong>c\u00f4ng ty con ch\u1ecbu quy \u0111\u1ecbnh offshore<\/strong> c\u1ee7a t\u1eadp \u0111o\u00e0n (nh\u01b0 SCB t\u1ea1i Bahamas ho\u1eb7c FSA t\u1ea1i Seychelles) \u0111\u1ec3 cung c\u1ea5p \u0111\u00f2n b\u1ea9y 1:500.<br><br>\n\n<strong>K\u1ebft lu\u1eadn:<\/strong><br><br>\u0110\u1ed1i v\u1edbi h\u1ea7u h\u1ebft c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf, ch\u1ee9c n\u0103ng ch\u00ednh c\u1ee7a gi\u1ea5y ph\u00e9p ASIC l\u00e0 \"ch\u1ee9ng minh uy t\u00edn c\u1ee7a c\u00f4ng ty m\u1eb9\", ch\u1ee9 kh\u00f4ng ph\u1ea3i tr\u1ef1c ti\u1ebfp qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n giao d\u1ecbch c\u1ee7a b\u1ea1n.\n<\/span><\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-361113d elementor-icon-list--layout-inline elementor-list-item-link-inline elementor-widget elementor-widget-icon-list\" data-id=\"361113d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/mister.forex\/vi\/offshore-forex-regulation-safety-guide\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-right\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M190.5 66.9l22.2-22.2c9.4-9.4 24.6-9.4 33.9 0L441 239c9.4 9.4 9.4 24.6 0 33.9L246.6 467.3c-9.4 9.4-24.6 9.4-33.9 0l-22.2-22.2c-9.5-9.5-9.3-25 .4-34.3L311.4 296H24c-13.3 0-24-10.7-24-24v-32c0-13.3 10.7-24 24-24h287.4L190.9 101.2c-9.8-9.3-10-24.8-.4-34.3z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Gi\u1ea5y ph\u00e9p Offshore c\u00f3 an to\u00e0n kh\u00f4ng? Ch\u00eca kh\u00f3a ph\u00e2n bi\u1ec7t \"C\u00f4ng ty con T\u1eadp \u0111o\u00e0n\" v\u00e0 \"S\u00e0n Offshore \u0111\u01a1n l\u1ebb\"<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c09e1e elementor-widget elementor-widget-html translation-block\" data-id=\"3c09e1e\" data-element_type=\"widget\" data-widget_type=\"html.default\"><span>\n<h2><strong>3 B\u01b0\u1edbc ki\u1ec3m tra gi\u1ea5y ph\u00e9p ASIC (V\u00ed d\u1ee5 v\u1edbi Pepperstone)<\/strong><\/h2>\nM\u1eb7c d\u00f9 v\u1eady, vi\u1ec7c x\u00e1c minh xem nh\u00e0 m\u00f4i gi\u1edbi c\u00f3 th\u1ef1c s\u1ef1 n\u1eafm gi\u1eef gi\u1ea5y ph\u00e9p ASIC hay kh\u00f4ng v\u1eabn c\u1ef1c k\u1ef3 quan tr\u1ecdng. N\u1ebfu m\u1ed9t c\u00f4ng ty tuy\u00ean b\u1ed1 l\u00e0 nh\u00e0 m\u00f4i gi\u1edbi l\u1edbn nh\u01b0ng l\u00e0m gi\u1ea3 gi\u1ea5y ph\u00e9p ASIC, th\u00ec \u0111\u00f3 ch\u1eafc ch\u1eafn l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng kh\u00f4ng an to\u00e0n.<br><br>\n\nCh\u00fang t\u00f4i s\u1ebd s\u1eed d\u1ee5ng nh\u00e0 m\u00f4i gi\u1edbi \u00dac n\u1ed5i ti\u1ebfng Pepperstone l\u00e0m v\u00ed d\u1ee5. Vui l\u00f2ng l\u00e0m theo c\u00e1c b\u01b0\u1edbc sau \u0111\u1ec3 x\u00e1c minh:<br><br>\n\n<h3><strong>B\u01b0\u1edbc 1: L\u1ea5y s\u1ed1 gi\u1ea5y ph\u00e9p AFSL<\/strong><\/h3>\n\u0110i \u0111\u1ebfn cu\u1ed1i trang web ch\u00ednh th\u1ee9c c\u1ee7a nh\u00e0 m\u00f4i gi\u1edbi v\u00e0 t\u00ecm s\u1ed1 AFSL (Australian Financial Services Licence). Th\u01b0\u1eddng l\u00e0 m\u1ed9t d\u00e3y s\u1ed1 c\u00f3 6 ch\u1eef s\u1ed1.<br><br>\n\n<strong>V\u00ed d\u1ee5:<\/strong> S\u1ed1 AFSL hi\u1ec3n th\u1ecb tr\u00ean trang web c\u1ee7a Pepperstone l\u00e0 414530.<br><br>\n\n<h3><strong>B\u01b0\u1edbc 2: Truy c\u1eadp c\u01a1 s\u1edf d\u1eef li\u1ec7u ch\u00ednh th\u1ee9c c\u1ee7a ASIC<\/strong><\/h3>\n<strong>URL ch\u00ednh th\u1ee9c:<\/strong> <a href=\"https:\/\/www.asic.gov.au\/online-services\/search-asic-registers\/\" target=\"_blank\">Search ASIC registers <\/a><br><br>\n\nNh\u1ea5p v\u00e0o n\u00fat <strong>\"Check the ASIC Professional Registers Search\"<\/strong> tr\u00ean trang \u0111\u1ec3 m\u1edf giao di\u1ec7n t\u00ecm ki\u1ebfm.<br><br>\n\n<a href=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-search.webp\"><img class=\"aligncenter size-full wp-image-63605\" src=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-search.webp\" alt=\"\u1ea2nh ch\u1ee5p m\u00e0n h\u00ecnh giao di\u1ec7n t\u00ecm ki\u1ebfm quy \u0111\u1ecbnh ch\u00ednh th\u1ee9c m\u1edbi c\u1ee7a ASIC, nh\u1ea5p v\u00e0o n\u00fat t\u00ecm ki\u1ebfm\" width=\"1200\" height=\"675\" \/><\/a><br>\n\n<strong>1.<\/strong> Trong \u00f4 t\u00ecm ki\u1ebfm c\u00f3 nh\u00e3n <strong>\"Enter name, licence number...\"<\/strong> \u1edf gi\u1eefa m\u00e0n h\u00ecnh, nh\u1eadp tr\u1ef1c ti\u1ebfp: <strong>414530<\/strong>.<br>\n<strong>2.<\/strong> Nh\u1ea5p v\u00e0o n\u00fat <strong>\"Search\"<\/strong> (T\u00ecm ki\u1ebfm).<br><br>\n\n<a href=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-search-bar.webp\"><img class=\"aligncenter size-full wp-image-63612\" src=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-search-bar.webp\" alt=\"Giao di\u1ec7n t\u00ecm ki\u1ebfm quy \u0111\u1ecbnh ASIC, nh\u1eadp t\u00ean c\u00f4ng ty ho\u1eb7c s\u1ed1 gi\u1ea5y ph\u00e9p \u0111\u1ec3 t\u00ecm ki\u1ebfm.\" width=\"1200\" height=\"675\" \/><\/a><br>\n\n<h3><strong>B\u01b0\u1edbc 3: X\u00e1c \u0111\u1ecbnh k\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm v\u00e0 ki\u1ec3m tra chi ti\u1ebft<\/strong><\/h3>\nSau khi t\u00ecm ki\u1ebfm, m\u1ed9t danh s\u00e1ch k\u1ebft qu\u1ea3 s\u1ebd xu\u1ea5t hi\u1ec7n (nh\u01b0 trong h\u00ecnh). \u0110\u1eebng v\u1ed9i k\u1ebft lu\u1eadn, v\u00ec b\u1ea1n c\u00f3 th\u1ec3 th\u1ea5y nhi\u1ec1u t\u00ean c\u00f4ng ty t\u01b0\u01a1ng t\u1ef1 nhau.<br><br>\n\n<strong>1. Lo\u1ea1i tr\u1eeb \"T\u00ean c\u0169\" (Former Names)<\/strong><br><br>\n\nK\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm c\u1ee7a ASIC li\u1ec7t k\u00ea t\u1ea5t c\u1ea3 c\u00e1c h\u1ed3 s\u01a1 l\u1ecbch s\u1eed theo s\u1ed1 gi\u1ea5y ph\u00e9p \u0111\u00f3. Vui l\u00f2ng ch\u00fa \u00fd \u0111\u1ebfn d\u00f2ng ch\u1eef nh\u1ecf ph\u00eda tr\u00ean danh s\u00e1ch: nh\u1eefng t\u00ean c\u00f3 <strong>d\u1ea5u sao (*)<\/strong> \u1edf ph\u00eda tr\u01b0\u1edbc \u0111\u1ea1i di\u1ec7n cho t\u00ean c\u0169 c\u1ee7a c\u00f4ng ty.<br><br>\n\nV\u00ed d\u1ee5, <strong>* PEPPERSTONE FINANCIAL PTY LTD<\/strong> xu\u1ea5t hi\u1ec7n trong k\u1ebft qu\u1ea3 l\u00e0 t\u00ean c\u0169, <strong>vui l\u00f2ng kh\u00f4ng nh\u1ea5p v\u00e0o n\u00f3<\/strong>.<br><br>\n\n<strong>2. Nh\u1ea5p v\u00e0o th\u1ef1c th\u1ec3 c\u00f4ng ty ch\u00ednh x\u00e1c<\/strong><br><br>\n\nVui l\u00f2ng nh\u1ea5p v\u00e0o t\u00f9y ch\u1ecdn <strong>\"kh\u00f4ng c\u00f3 d\u1ea5u sao (*)\"<\/strong> v\u00e0 c\u00f3 t\u00ean kh\u1edbp v\u1edbi c\u00e1c \u0111i\u1ec1u kho\u1ea3n ph\u00e1p l\u00fd tr\u00ean trang web (trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 <strong>\"PEPPERSTONE GROUP LIMITED\"<\/strong>) \u0111\u1ec3 v\u00e0o trang chi ti\u1ebft.<br><br>\n\n<a href=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-search-result.webp\"><img class=\"aligncenter size-full wp-image-63606\" src=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-search-result.webp\" alt=\"\u1ea2nh ch\u1ee5p m\u00e0n h\u00ecnh danh s\u00e1ch k\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm ASIC, hi\u1ec3n th\u1ecb t\u00ean c\u0169 c\u00f3 d\u1ea5u sao v\u00e0 t\u00ean hi\u1ec7n t\u1ea1i kh\u00f4ng c\u00f3 d\u1ea5u sao\" width=\"1200\" height=\"675\" \/><\/a><br>\n\n<strong>3. X\u00e1c minh tr\u00ean trang chi ti\u1ebft<\/strong><br><br>\n\nSau khi v\u00e0o trang chi ti\u1ebft, vui l\u00f2ng x\u00e1c nh\u1eadn xem c\u00e1c th\u00f4ng tin sau c\u00f3 kh\u1edbp hay kh\u00f4ng:<br><br>\n\n<strong>Status (Tr\u1ea1ng th\u00e1i):<\/strong><br>Ph\u1ea3i hi\u1ec3n th\u1ecb d\u1ea5u t\u00edch m\u00e0u xanh l\u00e1 c\u00e2y v\u1edbi ch\u1eef <strong>\"Current\" (Hi\u1ec7n h\u00e0nh\/H\u1ee3p l\u1ec7)<\/strong>.<br><br>\n\n<strong>Licence number (S\u1ed1 gi\u1ea5y ph\u00e9p):<\/strong><br>X\u00e1c nh\u1eadn s\u1ed1 l\u00e0 414530.<br><br>\n\n<strong>Register (Lo\u1ea1i \u0111\u0103ng k\u00fd):<\/strong><br>N\u00ean hi\u1ec3n th\u1ecb l\u00e0 <strong>\"Australian financial services licensees\"<\/strong>.<br><br>\n\n<a href=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-broker-info-check-name-number-register.webp\"><img class=\"aligncenter size-full wp-image-63607\" src=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-broker-info-check-name-number-register.webp\" alt=\"\u1ea2nh ch\u1ee5p m\u00e0n h\u00ecnh chi ti\u1ebft quy \u0111\u1ecbnh c\u1ee7a Pepperstone tr\u00ean ASIC, hi\u1ec3n th\u1ecb tr\u1ea1ng th\u00e1i Current, s\u1ed1 gi\u1ea5y ph\u00e9p v\u00e0 lo\u1ea1i gi\u1ea5y ph\u00e9p\" width=\"1200\" height=\"675\" \/><\/a><br>\n\n<strong>External Dispute Resolution (Gi\u1ea3i quy\u1ebft tranh ch\u1ea5p b\u00ean ngo\u00e0i):<\/strong><br>\u0110\u00e2y l\u00e0 c\u01a1 ch\u1ebf b\u1ea3o v\u1ec7 quan tr\u1ecdng nh\u1ea5t. Vui l\u00f2ng t\u00ecm menu <strong>\"External dispute resolution\"<\/strong> \u1edf cu\u1ed1i trang v\u00e0 nh\u1ea5p \u0111\u1ec3 m\u1edf r\u1ed9ng. X\u00e1c nh\u1eadn Scheme (C\u01a1 ch\u1ebf) c\u1ee7a n\u00f3 hi\u1ec3n th\u1ecb <strong>\"Australian Financial Complaints Authority (AFCA)\"<\/strong>. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 n\u1ebfu x\u1ea3y ra tranh ch\u1ea5p kh\u00f4ng th\u1ec3 gi\u1ea3i quy\u1ebft, b\u1ea1n c\u00f3 th\u1ec3 n\u1ed9p \u0111\u01a1n xin tr\u1ecdng t\u00e0i b\u00ean th\u1ee9 ba t\u1ea1i AFCA.<br><br>\n\n<a href=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-broker-info-check-external-dispute-resolution.webp\"><img class=\"aligncenter size-full wp-image-63608\" src=\"https:\/\/mister.forex\/wp-content\/uploads\/2025\/12\/asic-broker-info-check-external-dispute-resolution.webp\" alt=\"Trang chi ti\u1ebft ASIC m\u1edf r\u1ed9ng tr\u01b0\u1eddng Gi\u1ea3i quy\u1ebft tranh ch\u1ea5p b\u00ean ngo\u00e0i, c\u01a1 ch\u1ebf hi\u1ec3n th\u1ecb th\u00f4ng tin Australian Financial Complaints Authority\" width=\"1200\" height=\"675\" \/><\/a><br>\n\n<h2><strong>S\u1ef1 kh\u00e1c bi\u1ec7t trong c\u01a1 ch\u1ebf b\u1ed3i th\u01b0\u1eddng: ASIC vs FCA<\/strong><\/h2>\nNhi\u1ec1u ng\u01b0\u1eddi l\u1ea7m t\u01b0\u1edfng r\u1eb1ng quy \u0111\u1ecbnh c\u1ee7a \u00dac gi\u1ed1ng v\u1edbi quy \u0111\u1ecbnh c\u1ee7a Anh, n\u01a1i ch\u00ednh ph\u1ee7 cung c\u1ea5p b\u1ed3i th\u01b0\u1eddng n\u1ebfu n\u1ec1n t\u1ea3ng ph\u00e1 s\u1ea3n. \u0110\u00e2y l\u00e0 m\u1ed9t hi\u1ec3u l\u1ea7m ph\u1ed5 bi\u1ebfn.<br><br>\n\n<strong>V\u01b0\u01a1ng qu\u1ed1c Anh (FCA):<\/strong><br>\nC\u00f3 ch\u01b0\u01a1ng tr\u00ecnh FSCS. N\u1ebfu nh\u00e0 m\u00f4i gi\u1edbi ph\u00e1 s\u1ea3n, ch\u00ednh ph\u1ee7 \u0111\u1ea3m b\u1ea3o b\u1ed3i th\u01b0\u1eddng l\u00ean t\u1edbi 85.000 b\u1ea3ng Anh.<br><br>\n\n<strong>\u00dac (ASIC):<\/strong><br>\nHi\u1ec7n t\u1ea1i, \u0111\u1ed1i v\u1edbi c\u00e1c s\u1ea3n ph\u1ea9m ph\u00e1i sinh forex, kh\u00f4ng c\u00f3 \"ch\u01b0\u01a1ng tr\u00ecnh b\u1ed3i th\u01b0\u1eddng ph\u01b0\u01a1ng s\u00e1ch cu\u1ed1i c\u00f9ng\" \u1edf c\u1ea5p ch\u00ednh ph\u1ee7. C\u01a1 ch\u1ebf b\u1ea3o v\u1ec7 c\u1ee7a ASIC l\u00e0: <strong>B\u1eaft bu\u1ed9c c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi mua B\u1ea3o hi\u1ec3m PI (B\u1ea3o hi\u1ec3m tr\u00e1ch nhi\u1ec7m ngh\u1ec1 nghi\u1ec7p) v\u00e0 tham gia AFCA.<\/strong> N\u1ebfu x\u1ea3y ra tranh ch\u1ea5p giao d\u1ecbch (nh\u01b0 kh\u00f4ng th\u1ec3 r\u00fat ti\u1ec1n, tr\u01b0\u1ee3t gi\u00e1\/slippage), AFCA c\u00f3 th\u1ec3 ph\u00e1n quy\u1ebft r\u1eb1ng nh\u00e0 m\u00f4i gi\u1edbi ph\u1ea3i b\u1ed3i th\u01b0\u1eddng. Nh\u01b0ng n\u1ebfu nh\u00e0 m\u00f4i gi\u1edbi tr\u1ef1c ti\u1ebfp ph\u00e1 s\u1ea3n, vi\u1ec7c thu h\u1ed3i ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng th\u01b0\u1eddng \u0111\u00f2i h\u1ecfi quy tr\u00ecnh thanh l\u00fd v\u00e0 kh\u00f4ng c\u00f3 kho\u1ea3n thanh to\u00e1n v\u00f4 \u0111i\u1ec1u ki\u1ec7n t\u1eeb ch\u00ednh ph\u1ee7.<\/li>\n<\/ul><br><br>\n\n<strong>Quan \u0111i\u1ec3m c\u1ee7a Mr.Forex:<\/strong> V\u1ec1 \"b\u1ea3o v\u1ec7 ti\u1ec1n sau khi ph\u00e1 s\u1ea3n\", FCA c\u1ee7a Anh v\u1eabn l\u00e0 ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u cao nh\u1ea5t. M\u1eb7c d\u00f9 quy \u0111\u1ecbnh c\u1ee7a ASIC r\u1ea5t nghi\u00eam ng\u1eb7t, nh\u01b0ng c\u01a1 ch\u1ebf b\u1ed3i th\u01b0\u1eddng c\u00f3 \u0111\u00f4i ch\u00fat kh\u00e1c bi\u1ec7t.\n<\/span><\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97b31e1 elementor-icon-list--layout-inline elementor-list-item-link-inline elementor-widget elementor-widget-icon-list\" data-id=\"97b31e1\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/mister.forex\/vi\/fca-fscs-fos-claim-guide\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-right\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M190.5 66.9l22.2-22.2c9.4-9.4 24.6-9.4 33.9 0L441 239c9.4 9.4 9.4 24.6 0 33.9L246.6 467.3c-9.4 9.4-24.6 9.4-33.9 0l-22.2-22.2c-9.5-9.5-9.3-25 .4-34.3L311.4 296H24c-13.3 0-24-10.7-24-24v-32c0-13.3 10.7-24 24-24h287.4L190.9 101.2c-9.8-9.3-10-24.8-.4-34.3z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">T\u00e0i kho\u1ea3n FCA Anh g\u1eb7p s\u1ef1 c\u1ed1 ph\u1ea3i l\u00e0m sao? M\u1eabu th\u01b0 khi\u1ebfu n\u1ea1i FOS &amp; Quy tr\u00ecnh b\u1ed3i th\u01b0\u1eddng FSCS chi ti\u1ebft<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-443ee14 elementor-widget elementor-widget-html translation-block\" data-id=\"443ee14\" data-element_type=\"widget\" data-widget_type=\"html.default\"><span>\n<h2><strong>K\u1ebft lu\u1eadn: T\u00f4i c\u00f3 n\u00ean ki\u00ean quy\u1ebft m\u1edf t\u00e0i kho\u1ea3n ASIC kh\u00f4ng?<\/strong><\/h2>\nV\u00e0o n\u0103m 2026, c\u00e2u tr\u1ea3 l\u1eddi cho c\u00e2u h\u1ecfi n\u00e0y r\u1ea5t \u0111\u01a1n gi\u1ea3n:<br><br>\n<strong>1. N\u1ebfu b\u1ea1n l\u00e0 c\u01b0 d\u00e2n \u00dac:<\/strong><br><br>\n\nB\u1ea1n ph\u1ea3i ch\u1ecdn t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c ASIC quy \u0111\u1ecbnh. \u0110\u00e2y l\u00e0 y\u00eau c\u1ea7u ph\u00e1p l\u00fd v\u00e0 cung c\u1ea5p s\u1ef1 b\u1ea3o v\u1ec7 an to\u00e0n nh\u1ea5t cho b\u1ea1n. Tuy nhi\u00ean, b\u1ea1n ph\u1ea3i ch\u1ea5p nh\u1eadn gi\u1edbi h\u1ea1n \u0111\u00f2n b\u1ea9y th\u1ea5p l\u00e0 1:30.<br><br>\n<strong>2. N\u1ebfu b\u1ea1n l\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf (Ch\u00e2u \u00c1\/To\u00e0n c\u1ea7u):<\/strong><br><br>\n\nVui l\u00f2ng \u0111\u1eebng b\u1ecb \u00e1m \u1ea3nh b\u1edfi vi\u1ec7c ph\u1ea3i c\u00f3 \u0111\u01b0\u1ee3c \"t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c \u00dac quy \u0111\u1ecbnh\".<br><br>\n\nC\u00e1c nh\u00e0 m\u00f4i gi\u1edbi l\u1edbn h\u1ee3p ph\u00e1p th\u01b0\u1eddng s\u1ebd kh\u00f4ng cho ph\u00e9p kh\u00e1ch h\u00e0ng qu\u1ed1c t\u1ebf m\u1edf t\u00e0i kho\u1ea3n ASIC v\u00ec \u0111i\u1ec1u n\u00e0y vi ph\u1ea1m c\u00e1c y\u00eau c\u1ea7u tu\u00e2n th\u1ee7. N\u1ebfu m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi n\u00f3i v\u1edbi b\u1ea1n: \"Ch\u00fang t\u00f4i cho ph\u00e9p b\u1ea1n m\u1edf t\u00e0i kho\u1ea3n \u00dac v\u00e0 v\u1eabn cung c\u1ea5p \u0111\u00f2n b\u1ea9y 1:500\", th\u00ec ch\u1ec9 c\u00f3 hai kh\u1ea3 n\u0103ng:\n<ul>\n\u00a0 \u00a0 <li>H\u1ecd \u0111ang n\u00f3i d\u1ed1i (th\u1ef1c t\u1ebf l\u00e0 h\u1ecd \u0111ang chuy\u1ec3n b\u1ea1n sang quy \u0111\u1ecbnh offshore).<\/li>\n\u00a0 \u00a0 <li>H\u1ecd l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u00e0 r\u1ee7i ro c\u1ef1c k\u1ef3 cao.<\/li>\n<\/ul><br>\n\n<strong>Chi\u1ebfn l\u01b0\u1ee3c t\u1ed1t nh\u1ea5t:<\/strong><br>\nX\u00e1c nh\u1eadn r\u1eb1ng t\u1eadp \u0111o\u00e0n n\u1eafm gi\u1eef gi\u1ea5y ph\u00e9p ASIC (ch\u1ee9ng minh s\u1ee9c m\u1ea1nh c\u1ee7a c\u00f4ng ty m\u1eb9), sau \u0111\u00f3 giao d\u1ecbch an to\u00e0n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng <strong>c\u00f4ng ty con offshore \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh<\/strong> c\u1ee7a h\u1ecd (nh\u01b0 Seychelles ho\u1eb7c Bahamas). \u0110\u00e2y l\u00e0 c\u00e1ch t\u1ed1t nh\u1ea5t \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 c\u00e2n b\u1eb1ng gi\u1eefa \"an to\u00e0n\" v\u00e0 \"\u0111\u00f2n b\u1ea9y cao\".\n<\/span><\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3bc689f elementor-widget elementor-widget-template\" data-id=\"3bc689f\" data-element_type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"49848\" class=\"elementor elementor-49848\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-43b58eaa e-flex e-con-boxed e-con e-parent\" data-id=\"43b58eaa\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-83f27ac elementor-widget elementor-widget-html translation-block\" data-id=\"83f27ac\" data-element_type=\"widget\" data-widget_type=\"html.default\"><span>\n<strong style=\"font-size: 1.2em\">\nXin ch\u00e0o, ch\u00fang t\u00f4i l\u00e0 <a href=\"https:\/\/mister.forex\/vi\/about-us\/\" target=\"_blank\" style=\"text-decoration: underline\">\u0110\u1ed9i ng\u0169 Nghi\u00ean c\u1ee9u Mr.Forex<\/a><\/strong><br>\n\nGiao d\u1ecbch kh\u00f4ng ch\u1ec9 c\u1ea7n t\u01b0 duy \u0111\u00fang \u0111\u1eafn m\u00e0 c\u00f2n c\u1ea7n c\u00e1c c\u00f4ng c\u1ee5 v\u00e0 th\u00f4ng tin h\u1eefu \u00edch. Ch\u00fang t\u00f4i t\u1eadp trung v\u00e0o \u0111\u00e1nh gi\u00e1 c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi to\u00e0n c\u1ea7u, thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng giao d\u1ecbch (MT4 \/ MT5, EA, VPS) v\u00e0 n\u1ec1n t\u1ea3ng forex th\u1ef1c chi\u1ebfn. Ch\u00fang t\u00f4i tr\u1ef1c ti\u1ebfp h\u01b0\u1edbng d\u1eabn b\u1ea1n n\u1eafm v\u1eefng \"h\u01b0\u1edbng d\u1eabn s\u1eed d\u1ee5ng\" c\u1ee7a th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, x\u00e2y d\u1ef1ng m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch chuy\u00ean nghi\u1ec7p t\u1eeb con s\u1ed1 kh\u00f4ng.<br>\n<br>\n\n<strong>N\u1ebfu b\u1ea1n mu\u1ed1n chuy\u1ec3n t\u1eeb l\u00fd thuy\u1ebft sang th\u1ef1c h\u00e0nh:<\/strong><br>\n1. H\u00e3y chia s\u1ebb b\u00e0i vi\u1ebft n\u00e0y \u0111\u1ec3 nhi\u1ec1u nh\u00e0 giao d\u1ecbch th\u1ea5y \u0111\u01b0\u1ee3c s\u1ef1 th\u1eadt.<br>\n2. \u0110\u1ecdc th\u00eam c\u00e1c b\u00e0i vi\u1ebft li\u00ean quan \u0111\u1ebfn <a href=\"https:\/\/mister.forex\/vi\/category\/learn-forex\/\" target=\"_blank\">H\u1ecdc Forex<\/a>.\n<\/span><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Th\u1ea5y gi\u1ea5y ph\u00e9p ASIC l\u00e0 y\u00ean t\u00e2m? Coi ch\u1eebng b\u1eaby! Mr.Forex h\u01b0\u1edbng d\u1eabn 3 b\u01b0\u1edbc ki\u1ec3m tra ASIC th\u1eadt hay gi\u1ea3 (v\u00ed d\u1ee5 Pepperstone), \u0111\u1ed3ng th\u1eddi ti\u1ebft l\u1ed9 l\u00fd do nh\u00e0 \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf th\u01b0\u1eddng kh\u00f4ng \u0111\u01b0\u1ee3c \u00dac b\u1ea3o v\u1ec7 v\u00e0 s\u1ef1 th\u1eadt \u0111\u1eb1ng sau vi\u1ec7c \"t\u1ef1 \u0111\u1ed9ng ph\u00e2n lo\u1ea1i\" t\u00e0i kho\u1ea3n.<\/p>","protected":false},"author":1,"featured_media":63292,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[83,127],"tags":[128],"class_list":["post-63367","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-learn-forex","category-operation-tutorial","tag-no-google"],"_links":{"self":[{"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/posts\/63367","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/comments?post=63367"}],"version-history":[{"count":0,"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/posts\/63367\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/media\/63292"}],"wp:attachment":[{"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/media?parent=63367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/categories?post=63367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mister.forex\/vi\/wp-json\/wp\/v2\/tags?post=63367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}