ASIC — Australian Securities and Investments Commission

Australian financial-services regulator; this batch records the current suspension of GFA Capital Markets Ltd AFSL 398104.

Official regulator website ↗
Forex/CFD oversight strength95/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.

Brokers connected to ASIC

FxopenFXOpen AU Pty Ltd
Licence/statusAFSL 412871
RoleFormer Australian CFD/forex issuer; relationship retained because the licence cancellation is material regulatory history
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IronfxNotesco Pty Ltd
Licence/status417482
RoleAustralian IronFX legal entity; relationship preserved because current-accessible first-party legal documents still identify AFSL 417482
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OpofinanceOPO FINANCE PTY LTD
Licence/status402043
RoleBroker-disclosed Australian financial-services entity; current legal page states cTrader/TradingView access for clients onboarded under OPO FINANCE PTY LTD
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HybridReserveSingleBell Ltd trading as HybridReserve
Licence/statusASIC/Moneysmart Investor Alert List — Unlicensed (Legacy); added 25 November 2019, updated 14 December 2021
RoleAustralian investor-alert relationship. The current Moneysmart data identifies SingleBell Ltd trading as HybridReserve and explains entities on the alert list do not hold a current AFS licence and are not allowed to offer investments in Australia.
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ATG MarketsATG Prime Pty Ltd
Licence/status700307
RoleBroker-disclosed Australian group relationship retained for transparency only; not credited as a verified serving entity or Australian account route
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ACCMACCM Prime Pty Ltd
Licence/status308159
RoleBroker-disclosed Australian group relationship retained for transparency only; the reviewed accmfx.com route explicitly excludes Australian residents
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LTG MarketsLTG Gold Rock Pty Ltd
Licence/statusAFSL 286510
RoleSeparate Australian related entity; current stock-research site is positioned around general share-market research and is not treated as the generic LTG Markets Seychelles CFD serving entity
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Harmovest CapitalHARMOVEST CAPITAL AUS PTY LTD
Licence/statusCorporate registration independently verified; current Harmovest website mislabels ACN 623 390 527 as an ASIC licence number. Exact current AFSL/status/scope not independently reproduced in this review.
RoleSeparate Australian group company; no Australian retail-forex/CFD licence protection is projected onto hmvest.com
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WeTradeWeTrade Capital (Australia) Pty Ltd
Licence/statusAFSL 544624
RoleSeparate Australian group relationship; no Australia account-opening decision is inferred because the global SVG route explicitly excludes Australia and an Australia-specific onboarding flow was not verified in this batch
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LXT GroupLXT Group warning identity
Licence/statusInvestor Alert List relationship — no current AFS/credit licence verified; exact identity/domain reported through IOSCO I-SCAN
RoleExact Australian warning relationship covering LXT Group / lxtgroup.com
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