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.
Détails du compte
TYPES DE COMPTEInstitutional and wholesale clients (companies, institutional investors, family offices)
DÉPÔT MIN.Not stated
PLATEFORMESOTC desk (voice and chat) · Web portal · API
PRODUITSDigital asset trading · Foreign exchange · International payments · Forwards and swaps (hedging) · Conditional orders
Licences et réglementation
ASIC (Australia)
N° de licenceAFSL 558430
Titulaire de la licenceNEO-X FINANCIAL PTY LTD
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociéténeox.au — homepage, About, news (AFSL announcement) sections, footer
Enregistrements du régulateurASIC — NEO-X FINANCIAL PTY LTD, AFSL 558430 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 23 674 294 127 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
