GFA Capital Markets Ltd
Primary
AU
Registration not shown
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1 entity
unverified
Broker profile
GF
GFA Capital Markets Review: Is It Legit and Regulated?
GFA Capital Markets Ltd
AU
Operating period unverified
FindMyFX score
high risk5.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-10
Contact & regulation
- Official website
- Not verified
- Address
- Not verified
- Contact
- Not verified
- Primary license
- ASIC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is GFA Capital Markets legit and regulated?
FindMyFX has license records for GFA Capital Markets, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
GFA Capital Markets Ltd is an Australian CFD issuer whose AFS licence 398104 was suspended by ASIC from 23 July 2026 to 18 December 2026. ASIC cited client-money, reporting, systems, resources and compliance failures.
Professional broker overview
FindMyFX editorial summary
GFA Capital Markets Ltd is an Australian CFD issuer that has held AFS licence 398104 since 16 March 2011. ASIC suspended the licence from 23 July 2026 to 18 December 2026 after findings involving client money, reporting obligations, systems and controls, financial resources, technology and staffing. During the suspension, ASIC says the firm may operate only for limited compliance-related purposes.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The current record is based on ASIC's 6 August 2026 suspension announcement; trading-condition and website data were not established from the reviewed source.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
Documented limitations
- ASIC suspended AFS licence 398104 from 23 July 2026 to 18 December 2026 after multiple compliance findings.
75%coverage
Published profile coverage
6 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
CFDs
unverified
Research sources
Licenses and regulators
ASIC
398104
Last verified: Not shown
Type: Australian financial services licence
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
AFS licence suspended
high · draftASIC suspended AFS licence 398104 from 23 July 2026 to 18 December 2026 after findings involving client money, reporting and compliance systems.
Score components
Regulation and licenses
7.5/10 · 35%ASIC provides a current, detailed licence number, history and suspension status.
Security and track record
7.5/10 · 20%ASIC provides detailed adverse findings on client-money handling and operational controls.
Trading conditions
2.5/10 · 15%ASIC confirms CFD activity and currency exposure but does not provide retail pricing terms.
Company transparency
5.0/10 · 10%ASIC establishes the legal entity and licence history, but broker website and corporate-registry details were not reviewed.
Service quality
0.0/10 · 10%No official service-quality evidence was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review data was found in the reviewed inspectable sources.
Profile update history
Broker profile was published.
2026-08-10
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.