ATFX

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.

ATFX is registered at I-Rise Tower, 12A-E2, Barsha Heights (Tecom) P.O. Box 487144, Dubai, United Arab Emirates and tracked under our banks and deposit-taking institutions 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.

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.

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.