|Brokers
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Rating
/10.00
Benchmark
AAA
Market Making(MM)
ASICRegulated
Market Making(MM)
CYSECRegulated
Retail Forex License
IFSCOffshore Regulatory
Retail Forex License
FSAOffshore Regulatory
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Influence Ranking
Score
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Company Name : Trading Point of Financial Instruments UK Limited
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Company Abbreviation : XM
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Country/Area of Registry : Cyprus |
Regulatory Status : Flagship Store
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Customer Service Email Address :
support@xm.com
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Customer Service Phone Number :
+501 223-6696
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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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
443670Email Address of Licensed Institution :
petermcguire@trading-point.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
WEWORK, Level 13, 333-339 George Street SYDNEY NSW 2000Phone Number of Licensed Institution :
0417039820Licensed 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
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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
120/10Email Address of Licensed Institution :
compliance@trading-point.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
12, Richard & Verengaria Str, Araouzos Castle Court - 3rd Floor, CY-3042 Limassol / P.O.Box 50626, CY-3608 LimassolPhone Number of Licensed Institution :
35725029900Licensed Institution Certified Documents :
12010 牌照信息190130 View Certified Documents
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 RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Belize
Regulatory License No.：
IFSC/60/354/TS/19Email Address of Licensed Institution :
support@xmglobal.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
No. 5 Cork Street, Belize City, Belize, C.A.Phone Number of Licensed Institution :
5012236910Licensed 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（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 RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Seychelles
Regulatory License No.：
SD010Email Address of Licensed Institution :
dd@xmtrading.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Unit E, F28, 1st Floor, Eden Plaza, Eden Island, SeychellesPhone Number of Licensed Institution :
(+248) 4303536Licensed 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
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