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Your research context: Australia · ASIC

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • ATFX

    AT Global Markets (Australia) Pty Ltd

    ASIC · 418036

    Matched to regulator records · Status wording: see source

    Scope, limitations and evidence

    Public entity/licence records grouped by the regulator’s country.

    This does not establish resident eligibility. Check the contracting entity and access conditions separately.

    Scope, limitations and evidence ↗ · 2026-09-12

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

ATFX

Australia · ASIC

Only documents for this country/regulator. Account-opening approval remains a separate check.

Compare entity records

ATFX

AT Global Markets (Australia) Pty Ltd

ASIC · 418036

Matched to regulator records · Status wording: see source

This does not establish resident eligibility. Check the contracting entity and access conditions separately.

Before you apply

Application-condition research. Approval and account opening are not guaranteed.

Australia · AT Global Markets (Australia) Pty LtdOlder document; current terms need checking

2024 agreement requires verification and application approval.

The agreement names the Australian entity and requires information verification and application approval. Current-version and residence coverage remain unconfirmed.

Your next check: Check the current agreement, TMD and Australian-resident application conditions.

Read official source ↗

ATFX Australia — Client Agreement (October 2024) · Source checked:

What the source covers

Public entity/licence records grouped by the regulator’s country.

Sources and consultation dates
Entity details →
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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

ATFX

  • Active coverage
Brand overview and official site

ATFX operates through 9 legal entities recorded in the current FXVeritas research file across Cyprus, Australia, United Kingdom, Seychelles, Mauritius, South Africa, HK, United Arab Emirates, and KH.

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Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From the full research file on record.

The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.

Research confidence

Low

Research completeness/source coverage; not broker safety or suitability.

Licence verification

3 regulator-registers confirmed

4 licences recorded

Primary sources

6

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

Research notes

Editorial summary from the research file. Recorded answers follow below.

ATFX is a brand used by several companies. Catalog previously stored only ATFX Global Markets (CY) Ltd CySEC 285/15 plus generic ICF. CySEC approved domains are atfxgm.eu, atfx.eu, and www.atfxconnect.com/en-eu/, not atfx.com.

ATFX Global Markets (CY) Ltd, company 340674, previous name Positiva Markets (Cy) Ltd, is regulator-verified. Do not hang that ICF on atfx.com international clients.

Legal entities & current licences

Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.

ATFX

ATFX Global Markets (CY) Ltd

Jurisdiction
CY
Company number
340674
Registered office
159 Leontiou A’ Street, Maryvonne Building Office 204, 3022 Limassol
Status
Previously Positiva Markets (Cy) Ltd
Role
CySEC CIF; approved domains are EU locales, not atfx.com
Parent
Not recorded

Current licence evidence

CySEC · 285/15

Regulator verified
Regulator
CySEC
Licence number
285/15
Status
CySEC CIF card opened; licence date 17 December 2015
Permissions
Not recorded
Issue date
2015-12-17
Checked
Sep 12, 2026

Research-file sourceRegulator

AT Global Markets (Australia) Pty Ltd

Jurisdiction
AU
Company number
99153803804
Registered office
Not recorded
Status
Not recorded
Role
ASIC AFSL issuer
Parent
Not recorded

ASIC · 418036

Regulator verified
Regulator
ASIC
Licence number
418036
Status
matched on ASIC current AFS extract 202609
Permissions
Not recorded
Issue date
2012-05-02
Checked
Sep 12, 2026

Research-file sourceRegulator

AT Global Markets (U.K.) Limited

Jurisdiction
GB
Company number
Not recorded
Registered office
Not recorded
Status
Not recorded
Role
UK FCA entity named on the homepage for professional clients; FCA licence identity matched on 2026-09-30; protection and account acceptance are separate checks
Parent
Not recorded

FCA · 760555

Regulator verified
Regulator
FCA
Licence number
760555
Status
active
Permissions
FCA Register matches AT Global Markets (UK) Limited, FRN 760555, Authorised since 11/07/2017. It permits holding and controlling client money; this is not an audit of actual custody. Permissions have activity and product conditions. Authorisation does not guarantee account acceptance or compensation.
Issue date
Not recorded
Checked
Sep 30, 2026

Research-file sourceFCA Register — AT Global Markets (UK) Limited — FRN 760555

AT Global Markets (SC) Limited

Jurisdiction
SC
Company number
Not recorded
Registered office
Block B, Room 6, Global Village, Jivan’s Complex, Mont Fleuri, Mahe
Status
Name-listed on FSA capital-markets list; SD093 printed on atfx.com homepage, not on the FSA row
Role
Seychelles securities dealer; FSA list URL atfx.com
Parent
Not recorded

Seychelles FSA · SD093

Broker published
Regulator
Seychelles FSA
Licence number
SD093
Status
printed on atfx.com homepage; FSA list names the company; SD not printed on that row
Permissions
Not recorded
Issue date
Not recorded
Checked
Sep 12, 2026

Research-file sourceOfficial broker website

AT Global Markets Intl Ltd

Jurisdiction
MU
Company number
Not recorded
Registered office
Not recorded
Status
Not recorded
Role
Mauritius FSC named on official pages; also a Colombia representative office Resolution 2065 of 2025, which is not a dealer licence for Colombia clients
Parent
Not recorded

No current licence record is recorded for this legal entity.

AT Global Markets SA (Pty) Ltd

Jurisdiction
ZA
Company number
Not recorded
Registered office
Not recorded
Status
Not recorded
Role
FSCA OTC derivatives provider named on official pages
Parent
Not recorded

No current licence record is recorded for this legal entity.

AT Global Financial Services (HK) Limited

Jurisdiction
HK
Company number
Not recorded
Registered office
Not recorded
Status
Not recorded
Role
SFC entity named on official pages
Parent
Not recorded

No current licence record is recorded for this legal entity.

ATFX MENA Financial Services LLC

Jurisdiction
AE
Company number
Not recorded
Registered office
Not recorded
Status
Not recorded
Role
UAE CMA Category 5 entity named on official pages
Parent
Not recorded

No current licence record is recorded for this legal entity.

ATFX (Cambodia) Company Limited

Jurisdiction
KH
Company number
Not recorded
Registered office
Not recorded
Status
Not recorded
Role
SERC entity named on official pages
Parent
Not recorded

No current licence record is recorded for this legal entity.

Client routing

Only regions named on an official page or legal document. A site loading is not acceptance.

Region

atfx.com international host

Legal entity

Not recorded

Regulator / licence

Not recorded

Route protectionNot the CySEC approved domain. Do not hang CySEC ICF on international atfx.com clients. Which sibling a visitor contracts with is not closed from the regulators HTML alone.

Evidencehttps://www.atfx.com/en/about-us/atfx-regulators versus CySEC approved domains atfxgm.eu / atfx.eu / atfxconnect.com/en-eu/.

This mapping still contains unknowns.

Region

EU approved domains / ATFX Global Markets (CY) Ltd

Legal entity

ATFX Global Markets (CY) Ltd

Regulator / licence

CySEC · 285/15

Route protectionICF/NBP/segregation not inferred from being a CIF. Scope is the EU CIF only.

Evidencehttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/76537/

Region

Australia / AFSL 418036

Legal entity

AT Global Markets (Australia) Pty Ltd

Regulator / licence

ASIC · 418036

Route protectionNo statutory ICF/FSCS.

EvidenceASIC current AFS extract 202609.

Historical licences

Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.

No historical licence row was isolated.

Regulatory and corporate history

Dated events from official pages or registers. Incidents are historical records, not current licence status.

No dated history row was isolated.

Before you apply

Application-condition research. Approval and account opening are not guaranteed.

Australia · AT Global Markets (Australia) Pty LtdOlder document; current terms need checking

2024 agreement requires verification and application approval.

The agreement names the Australian entity and requires information verification and application approval. Current-version and residence coverage remain unconfirmed.

Your next check: Check the current agreement, TMD and Australian-resident application conditions.

Read official source ↗

ATFX Australia — Client Agreement (October 2024) · Source checked:

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Source check

    ATFX · AT Global Markets (Australia) Pty Ltd · costs source check

    Primary source ↗Open research file →
View full research history →