
XM · Australia
2019-11-04
Score
/10.00
Trading Environment
AMarket Making(MM)
ASICRegulated
Market Making(MM)
CYSECRegulated
Retail Forex License
IFSCOffshore Regulatory
Retail Forex License
FSAOffshore Regulatory
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Previous Detection: 2019.12.12 Risk: 2 Item
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Company Summary
Company Name : Trading Point of Financial Instruments UK Limited
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Company Abbreviation : XM
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Country/Area of Registry : |
Regulatory Status : Regulated
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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
Regulatory License No.:
443670Licensed Institutions :
Effective Time :
2013/12/23Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
REGUS SYDNEY MACQUARIE HOUSE, Level 13, 167 Macquarie STreeT SYDNEY NSW 2000Licensed 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 DocumentsThe 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
Regulatory License No.:
120/10Licensed Institutions :
Effective Time :
2010/8/5Email Address of Licensed Institution :
info@cysec.gov.cyExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
357 22506600Address of Licensed Institution:
--Licensed Institution Certified Documents :
12010 牌照信息190130 View Certified DocumentsThe 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
Regulatory License No.:
IFSC/60/354/TS/17Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
5018222974Address of Licensed Institution:
--Licensed Institution Certified Documents :
XM Global 牌照信息190130 View Certified DocumentsThe 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
Regulatory License No.:
SD010Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
248 4380800Address of Licensed Institution:
--Licensed Institution Certified Documents :
监管 View Certified Documents SD010 牌照信息190130 View Certified DocumentsIdentification Result
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