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on every institution profile.

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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Neo-X

Institutional liquidity provider · Australia

About the company

Legal company nameNEO-X FINANCIAL PTY LTD · Neochain Pty Ltd · NeoFX Pty Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websitewww.neox.au
Last checked09.10.2026

According to its official website, Neo-X is a Sydney-based group providing institutional-grade liquidity in digital assets and foreign exchange to Australian companies, institutional investors and family offices. The site states that it offers trading through a direct OTC desk, a user interface and API, more than 100 trading pairs, 60 fiat currencies and over 30 digital assets, international payments, conditional orders and hedging products such as forwards and swaps, and that it has passed 6 billion dollars in trade volume. The group company Neo-X Financial Pty Ltd (ABN 23 674 294 127) holds AFSL 558430 for wholesale clients only; Neochain Pty Ltd and NeoFX Pty Ltd are corporate authorised representatives under this licence. The site also states that Neochain Pty Ltd is registered with AUSTRAC as a digital currency exchange and independent remittance dealer, that NeoFX Pty Ltd is registered as an independent remittance dealer, and that it does not serve retail clients. This information is the company's own statement.

Account Details

ACCOUNT TYPESInstitutional and wholesale clients (companies, institutional investors, family offices)
MIN. DEPOSITNot stated
PLATFORMSOTC desk (voice and chat) · Web portal · API
PRODUCTSDigital asset trading · Foreign exchange · International payments · Forwards and swaps (hedging) · Conditional orders

Licences and regulation

ASIC (Australia)

Licence no.AFSL 558430
Licence holderNEO-X FINANCIAL PTY LTD
ScopeAFS licence held since 16 Mar 2026. According to ASIC's record, general advice and dealing in basic deposit products, derivatives, FX contracts and non-cash payment products, plus market making in derivatives and FX contracts; wholesale clients only.
StatusVerified

Sources and verification history

Official company sourcesneox.au — homepage, About, news (AFSL announcement) sections, footer
Regulator recordsASIC — NEO-X FINANCIAL PTY LTD, AFSL 558430 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 23 674 294 127 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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