Institution record
ATFX
AT Global Markets (UK) Limited
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCATier-1 Financial Conduct Authority | 760555 | Regulated | AT Global Markets (UK) Limited | 2017-07-11 | |
SCATier-2 Securities and Commodities Authority | 20200000078 | Regulated | ATFX MENA FINANCIAL SERVICES LLC | 2023-05-01 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 285/15 | Regulated | ATFX Global Markets (Cy) Limited | 2015-12-17 | |
ASICTier-1 Australian Securities and Investments Commission | 418036 | Regulated | AT GLOBAL MARKETS (AUSTRALIA) PTY LTD | 2012-05-02 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ATFX against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ATFX (this record) | FCASCACYSEC+1 | 4 / 4 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
ATFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ATFX's regulatory licence status and supervisory authorisation?
In our imported dataset, ATFX (legal entity reference: AT Global Markets (UK) Limited) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 760555, status: regulated, Tier-1; SCA (Securities and Commodities Authority) — licence 20200000078, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 285/15, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 418036, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, SCA, CYSEC public register.
Which of ATFX's jurisdictions and licences fall within this site's regulatory coverage?
ATFX is registered at I-Rise Tower, 12A-E2, Barsha Heights (Tecom) P.O. Box 487144, Dubai, United Arab Emirates and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (FCA, SCA, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is ATFX's institutional risk classification, enforcement exposure, and score profile?
ATFX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ATFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ATFX, institutional and retail allocators should: (1) confirm the domain (sec.rakuten.com.au) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.
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