House file

ACY Securities

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · ACY Tower, Level 18, 799 Pacific Hwy, Chatswood NSW 2067, Australia · year established not verified · sourcing confidence: high

On the wire

3 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
ASIC entry 403863 for ACY Securities Pty Ltd
Source: acy.com
02
register entry
FSCA entry 51008 for ACY Securities SA Pty Ltd
Source: acy.com
03
register entry
St Vincent and the Grenadines Companies Registry entry 2610 LLC 2022 for ACY Capital LLC
Source: acy.com

Entity by entity

3 lines

Register lines on file for ACY Securities. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
ASIC	Australia	ACY Securities Pty Ltd	403863	T1	acy.com
FSCA	South Africa	ACY Securities SA Pty Ltd	51008	T2	acy.com
St Vincent and the Grenadines Companies Registry	St Vincent and the Grenadines	ACY Capital LLC	2610 LLC 2022	T3	acy.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	1:30 (ASIC entity); up to 1:500 (international entity segment)
Platforms	MT4 · MT5 · ACY Trading Platform
Account books	not verified

What the record says

ACY Securities Pty Ltd (ABN 80 150 565 781) is licensed by ASIC under AFSL 403863, registered address ACY Tower, Level 18, 799 Pacific Hwy, Chatswood NSW 2067 (company regulations page).

ACY Securities SA Pty Ltd (registration 2009/008731/07) is regulated by the Financial Sector Conduct Authority (FSCA: 51008), 4 Stan Road, Sandton, Johannesburg.

ACY Capital LLC is incorporated in St Vincent and the Grenadines (company number 2610 LLC 2022) — a company registration, not an investment-services licence; the site states non-Australian residents may be onboarded with ACY LLC.

The broker's regulations page states all client funds are held in fully segregated client trust accounts at Commonwealth Bank, and its site displays 1:30 leverage for the ASIC segment and up to 1:500 for the international segment.

Not verified

6 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

founded year not verified
minDeposit not verified from own pages
spreadEurusd not recorded — '0.0 pips from' is an advertised floor, not a EURUSD figure
accountTypes not verified (the compare page was not captured)
negativeBalanceProtection not verified from legal text
VFSC 012868 for ACY LTD appears only in a 2020 company news item; the current regulations page claims only SVG incorporation 2610 LLC 2022 — current Vanuatu licence status unverified