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Brokers

    About WikiFX

    Score

    0 1 2 3 4 5 6 7 8 9
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     /10.00

    Trading Environment

    AA

    Regulatory information

    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

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.23 Risk: 3 Item

    • The BelizeIFSC regulatory with license number: IFSC/60/354/TS/17 is an offshore regulatory, please be aware of the risk!
    • The SeychellesFSA regulatory with license number: SD010 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Trading Point of Financial Instruments UK Limited

    Company Abbreviation :

    XM

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@xm.com

    Customer Service Phone Number :

    +501 223-6696
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      XM

      Effective Time :

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

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • 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 (CY CYSEC)

    The Cyprus securities and exchange committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • Licensed Institutions :

      XM

      Effective Time :

      2010/8/5
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • 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 (BZ IFSC)

    Belize, the only country in Central America whose official language is English, entered the field of international financial services relatively late. It declared its independence in 1981 and has no diplomatic relations with China.Belize first took agriculture as its main economic project. After 1981, it strengthened diversified development and expanded international financial services and tourism to enhance its international competitiveness

    • Licensed Institutions :

      XM

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      5018222974
    • 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 (SC FSA)

    The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in the Seychelles. Established under the Financial Services Authority Act, 2013, the Authority is responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Seychelles. These regulated activities are Fiduciary Services, Capital Market & Collective Investment Schemes, Insurance, Gambling. The Authority is also responsible for the registration of International Business Companies, Foundations, Limited Partnership and International Trust in the Seychelles.

    • Licensed Institutions :

      XM

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      248 4380800
    • 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

    Identification Result

      XM · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

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

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          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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