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    Regulated

    XM

    Score8.99/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      CYSEC Regulated
    • Retail Forex License
      FSC Offshore Regulatory
    • Retail Forex License
      FSA Offshore Regulatory
    • Retail Forex License
      DFSA Regulated
    • Company Name
      Trading Point of Financial Instruments UK Limited
    • Company Abbreviation
      XM
    • Registered region
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      5012236696
    • Official QQ
      --
    • Customer Service Email Address
      thai.support@xm.com
    Website
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    05 , 2022
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      05 , 2022
      https://www.xm-broker.com
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      05 , 2022
      https://www.xmmarket.online
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      https://www.xmbrokerfx.com
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      https://www.xm.com
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      https://www.xmfx.tech
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      https://www.xm-broker.com
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      https://www.xm.com
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      https://www.xmmarket.website
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      https://www.xmtradefx.com
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      https://www.xm-intl.com
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    04 , 2022
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      04 , 2022
      http://www.xm.com
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      https://www.xmcn.com
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      https://www.xmsina.com
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      https://www.xmmarket.site
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      https://www.xmsite.site
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      https://www.xmglobal.tech
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      https://www.xmfxtrade.com
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      https://www.xminternational.direct
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      https://www.xm-broker.com
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    03 , 2022
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      03 , 2022
      https://www.xmcn.com
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      03 , 2022
      https://www.xmglobal-fx.com
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      https://www.xm-direct.com
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      https://partners.xm.com
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      https://www.xm.com
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      https://www.xm.com
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      03 , 2022
      https://www.xm-trader.com
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      https://www.xmcn.com
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      03 , 2022
      https://www.xmcn.com
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    02 , 2022
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      02 , 2022
      https://www.xmfx.tech
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      http://www.xm.com
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      https://www.aikesiaimu.com
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      02 , 2022
      https://www.xm.co.uk
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      02 , 2022
      https://www.xmbroker.net
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      02 , 2022
      https://www.xmsina.com
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      02 , 2022
      https://partners.xm.com
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      https://www.xmsina.com
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      02 , 2022
      https://www.xmmarket.site
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      443670
    • Licensed Institution :

      TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD

      Effective Date :

      2013-12-23
    • Email Address of Licensed Institution :

      petermcguire@trading-point.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.trading-point.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      WEWORK, Level 13, 333-339 George Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0417039820
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents Annex4 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      120/10
    • Licensed Institution :

      Trading Point Of Financial Instruments Ltd

      Effective Date :

      2010-08-05
    • Email Address of Licensed Institution :

      compliance@trading-point.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.trading-point.com/,https://www.pipaffiliates.com,www.xm.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      12, Richard & Verengaria Str, Araouzos Castle Court - 3rd Floor, CY-3042 Limassol / P.O.Box 50626, CY-3608 Limassol

      Phone Number of Licensed Institution :

      35725029900
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents
    Financial Services Commission

    Financial Services Commission (FSC)

    The Financial Services Commission (FSC) is the regulatory body for non-bank financial services in Belize, particularly for those services provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272 and the Securities Industry Act, 2021 (SIA). The Financial Services Commission (FSC) is a independent self-financing statutory body that provides service oriented, continuous, risk-based approach regulation, that is built on integrity, accountability, adaptability & reliability.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belize
    • Regulatory License No.:

      000261/158
    • Licensed Institution :

      XM Global Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      support@xmglobal.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.xm.com/global

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 404, The Matalon, Coney Drive, Belize City, Belize, C.A.

      Phone Number of Licensed Institution :

      5012236910
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD010
    • Licensed Institution :

      TRADEXFIN LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      dd@xmtrading.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.xmtrading.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit E, F28, 1st Floor, Eden Plaza, Eden Island, Seychelles

      Phone Number of Licensed Institution :

      (+248) 4303536
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F003484
    • Licensed Institution :

      Trading Point MENA Limited

      Effective Date :

      2019-09-10
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit S1302, Level 13, South Tower, Emirates Financial Towers, DIFC, PO Box 507013, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 885 2166
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
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