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    AAA

    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

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    Overview

    Company Name :

    Trading Point of Financial Instruments UK Limited

    Company Abbreviation :

    XM

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Flagship Store

    Customer Service Email Address :

    support@xm.com

    Customer Service Phone Number :

    +501 223-6696
    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

      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.

    • 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.

    • 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.

    • 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
    XM · MT4/5

    Identification Result

      XM · Website

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          XM· Genealogy
          XM · Clones
          XM · Keywords
          10-15 years Regulated in Australia Regulated in Cyprus Regulated in Belize Regulated in Seychelles Market Making(MM) Retail Forex License MT4/5 full license Global Business

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