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 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register 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| 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 fieldsThe 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
Other open files
The whole deskhead office n/v1 lines
ATFX
not examined entities in 1 jurisdiction · filed under multi-entity structure
head office n/v7 lines
Deriv
7 entities in 7 jurisdictions · filed under multi-entity structure
head office n/v4 lines
Eightcap
not examined entities in 4 jurisdictions · filed under multi-entity structure
head office n/v3 lines
HF Markets (SV) Ltd
not examined entities in 3 jurisdictions · filed under multi-entity structure
London, UK7 lines
IG Group
7 entities in 6 jurisdictions · filed under multi-entity structure
head office n/v3 lines
Pepperstone Markets Limited
not examined entities in 3 jurisdictions · filed under multi-entity structure
This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.