House file

Khwezi Trade

On the desk for one reason: single-entity structure. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.

Filed by the desk · Cape Town, South Africa (Office 1801B, 18th Floor Portside Tower, 4 Bree Street) · established 2013 · sourcing confidence: medium

On the wire

1 items · 0 notices

01
register entry
FSCA entry 44816 for AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)
Source: fsca.co.za

Entity by entity

1 lines

Register lines on file for Khwezi Trade. 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
FSCA	South Africa	AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)	44816	T2	fsca.co.za

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	not verified
Platforms	MT5
Account books	ZAR One · Demo

What the record says

Khwezi Trade is (was) a trading division of Khwezi Financial Services, an authorised financial services provider FSP 44816 and licensed OTC Derivatives Provider (own site FSP disclosure).

ATFX announced the acquisition of Khwezi Financial Services, a licensed ODP in South Africa; the licence FSP 44816 now sits with AT Global Markets SA (Pty) Ltd (ATFX company news).

The khwezitrade.co.za homepage currently presents ATFX South Africa branding and states the company has officially changed its name to AT Global Markets SA (Pty) Ltd, operating under the ATFX brand for the Africa region.

The archived open-an-account page states account opening is paused while the regulatory and operational integration process completes, directing new sign-ups to ATFX Africa.

The archived site's account page listed a ZAR One account with a minimum deposit of R500 and maximum leverage of 1:400 on MT5 (pre-integration figures).

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.

minDeposit: archived R500 figure predates the ATFX integration; current requirement not verified
maxLeverage: archived 1:400 figure predates the ATFX integration; current maximum not verified
spreadEurusd not verified
segregatedFunds not verified in current legal text
negativeBalanceProtection not verified in current legal text
founded 2013 per directories (ATFX/Khwezi materials say 'since inception 2013'); exact registration date not register-verified