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    Benchmark

    AA

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    International Financial Services Commission

    Retail Forex License

    IFSCOffshore Regulatory

    The Seychelles Financial Services Authority

    Retail Forex License

    FSAOffshore Regulatory

    Overview

    • Company Name:

      Trading Point of Financial Instruments UK Limited
    • Company Abbreviation:

      XM
    • Country/Area of Registry:

      XMUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@xm.com
    • Customer Service Phone Number:

      +501 223-6696

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    WikiFX Risk Alerts

    Previous Detection: 2020.02.21 Risk: 2 Item

    • The SeychellesFSA regulatory with license number: SD010 is an offshore regulatory, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: IFSC/60/354/TS/17 is an offshore regulatory, please be aware of the risk!

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    • Survey

    • MT4/5

    • Website

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    • Clones

    • Keywords

    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.

    • Licensed Institutions :

      TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD

      Effective Time :

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

      petermcguire@trading-point.com

      Expiry Date :

      --
    • Website of Licensed Institution :

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

      Phone Number of Licensed Institution :

      0417039820
    • Address of Licensed Institution:

      REGUS SYDNEY MACQUARIE HOUSE, Level 13, 167 Macquarie STreeT SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      FOS截图 View Certified Documents 443670 AFCA牌照信息190130 View Certified Documents TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD_ASIC监管查询信息 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.

    • Licensed Institutions :

      Trading Point of Financial Instruments UK Limited

      Effective Time :

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

      compliance@trading-point.com

      Expiry Date :

      --
    • Website of Licensed Institution :

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

      Phone Number of Licensed Institution :

      35725029900
    • Address of Licensed Institution:

      --
    • 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.

    • Licensed Institutions :

      XM Global Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      support@xmglobal.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      http://www.xm.com,http://www.xm.global

      Phone Number of Licensed Institution :

      5012236910
    • Address of Licensed Institution:

      --
    • Licensed Institution 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.

    • Licensed Institutions :

      Trading Point (Seychelles) Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      dd@xmtrading.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.xmtrading.com/

      Phone Number of Licensed Institution :

      4303536
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      监管 View Certified Documents SD010 牌照信息190130 View Certified Documents
    XM · MT4/5

    Identification Result

      XM · Website

      Most visited countries/areas

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          XM· Genealogy
          XM · Clones
          XM · Keywords
          5-10 years Regulated in Cyprus Regulated in Australia Regulated in Seychelles Regulated in Belize Market Making(MM) Retail Forex License MT4/5 full license Global Business Medium potential risk Offshore Regulatory
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          XM

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

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          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.

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