logo |

Time Machine

    Location: Home>XM>XMTime Machine
    Regulated

    XM

    Score8.78/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      CYSEC Regulated
    • Retail Forex License
      IFSC Offshore Regulatory
    • Retail Forex License
      FSA Offshore Regulatory
    • Company Name
      Trading Point of Financial Instruments UK Limited
    • Company Abbreviation
      XM
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +501 223-6696
    • Official QQ
      --
    • Customer Service Email Address
      support@xm.com
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      https://www.xm.co.uk
    • Time
      09 , 2020
      https://www.xm.co.uk
    • Time
      09 , 2020
      https://www.xm-trader.com
    • Time
      09 , 2020
      https://www.xm-broker.com
    • Time
      09 , 2020
      https://www.xmcn.com
    • Time
      09 , 2020
      https://www.xmsina.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xm-china.com
    • Time
      09 , 2020
      https://www.xm-china.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xm.co.uk
    • Time
      09 , 2020
      https://www.xm-broker.com
    • Time
      09 , 2020
      https://www.xmsina.com
    • Time
      09 , 2020
      https://www.xm-trader.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xmsina.com
    • Time
      09 , 2020
      https://www.xm-direct.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xmcn.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xmcn.com
    • Time
      09 , 2020
      https://www.xm-broker.com
    • Time
      09 , 2020
      http://www.xm.com
    • Time
      09 , 2020
      https://www.xmsina.com
    • Time
      09 , 2020
      https://www.xm.com
    • Time
      09 , 2020
      https://www.xm-broker.com
    • Time
      09 , 2020
      https://www.xmcn.com
    • About More
    08 , 2020
    • Time
      08 , 2020
      https://partners.xm.com
    • Time
      08 , 2020
      https://www.xm-broker.com
    • Time
      08 , 2020
      https://www.xmsina.com
    • Time
      08 , 2020
      https://www.xm-trader.com
    • Time
      08 , 2020
      https://www.xm.co.uk
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://partners.xm.com
    • Time
      08 , 2020
      https://www.xm.co.uk
    • Time
      08 , 2020
      https://www.xmcn.com
    • Time
      08 , 2020
      https://www.xm-china.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xm.co.uk
    • Time
      08 , 2020
      https://www.xm-direct.com
    • Time
      08 , 2020
      https://www.xm-broker.com
    • Time
      08 , 2020
      https://www.xmsina.com
    • Time
      08 , 2020
      https://www.xmcn.com
    • Time
      08 , 2020
      https://www.xm-broker.com
    • Time
      08 , 2020
      http://www.xm.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xmcn.com
    • Time
      08 , 2020
      https://www.xm-broker.com
    • Time
      08 , 2020
      https://www.xm-trader.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xmsina.com
    • Time
      08 , 2020
      https://www.xm.com
    • Time
      08 , 2020
      https://www.xmsina.com
    • Time
      08 , 2020
      https://www.xmcn.com
    • Time
      08 , 2020
      https://www.xm-china.com
    • Time
      08 , 2020
      https://www.xm.com
    • About More
    04 , 2020
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://www.xm-broker.com
    • Time
      04 , 2020
      https://www.xm-broker.com
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://partners.xm.com
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://partners.xm.com
    • Time
      04 , 2020
      http://www.xm.com
    • Time
      04 , 2020
      https://www.xm.co.uk
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://www.xm.co.uk
    • Time
      04 , 2020
      https://www.xm.co.uk
    • Time
      04 , 2020
      https://www.xmsina.com
    • Time
      04 , 2020
      https://www.xm.com
    • Time
      04 , 2020
      https://www.xmsina.com
    • Time
      04 , 2020
      https://www.xm.com
    • About More
    03 , 2020
    • Time
      03 , 2020
      https://www.xmsina.com
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      https://www.xm-broker.com
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      https://www.xm.co.uk
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      http://www.xm.com
    • Time
      03 , 2020
      https://www.xm.co.uk
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      https://www.xm.co.uk
    • Time
      03 , 2020
      https://partners.xm.com
    • Time
      03 , 2020
      https://partners.xm.com
    • Time
      03 , 2020
      https://www.xm.com
    • Time
      03 , 2020
      https://www.xm-broker.com
    • Time
      03 , 2020
      https://www.xmsina.com
    • Time
      03 , 2020
      https://www.xm.com
    • About More
    • No meaningful screenshots were found.
    All sort of time
    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 Institutions :

      TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD

      Effective Time :

      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 :

      TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD_ASIC监管查询信息 View Certified Documents FOS截图 View Certified Documents XM-ASIC 443670牌照200417 View Certified Documents 443670 AFCA牌照信息190130 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 Institutions :

      Trading Point of Financial Instruments UK Limited

      Effective Time :

      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 :

      12010 牌照信息190130 View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belize
    • Regulatory License No.:

      IFSC/60/354/TS/19
    • Licensed Institutions :

      XM Global Limited

      Effective Time :

      --
    • 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 :

      No. 5 Cork Street, Belize City, Belize, C.A.

      Phone Number of Licensed Institution :

      5012236910
    • Licensed Institution Certified Documents :

      XM-IFSC牌照200417 View Certified Documents XM Global 牌照信息190130 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 Institutions :

      TRADEXFIN LIMITED

      Effective Time :

      --
    • 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 :

      SD010 牌照信息190130 View Certified Documents Tradexfin FSA牌照信息截图20200402 View Certified Documents 监管 View Certified Documents
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks