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XM

Verified
Trading Point of Financial Instruments Ltd
塞浦路斯InformationForex BrokerFounded: 2009Updated: 2026-05-23 19:15:10
Regulatory Information LowRisk Regulatory Records 6 records Profile Completeness 100%

Overall Score

regulatory8.2 / 10
Risk7.8 / 10
information8.0 / 10
Information8.2 / 10

Regulatory Status

CMARegulated
肯尼亚InformationInformation
Bregulatory
regulatory FSCARegulated
南非InformationInformation
AAAregulatory
FSCRegulated
伯利兹InformationInformation
Bregulatory
DFSARegulated
迪拜InformationInformation
Aregulatory

platformBasic Information

Company EntityTrading Point of Financial Instruments Ltd
InformationInformation
Business TypeForex Broker

Regulatory Records

6 records

regulatory FSCA

AAAregulatory
南非InformationInformation
VALIDRegulated
License Number49976
regulatory/Information
InformationInformation
Information2019-09-13

FSC

Bregulatory
伯利兹InformationInformation
VALIDRegulated
License Number8557558
regulatory/Information
InformationInformation
Information--

DFSA

Aregulatory
迪拜InformationInformation
VALIDRegulated
License NumberF003484
regulatory/Information
InformationInformation
Information2019-09-10

ASIC

AAAregulatory
澳大利亚InformationInformation
VALIDRegulated
License Number443670
regulatory/Information
InformationInformation
Information2013-12-23

CySEC

AAAregulatory
塞浦路斯InformationInformation
VALIDRegulated
License Number120/10
regulatory/Information
InformationInformation
Information2010-08-05

Risk Exposure

0 records
No datapublic risk Records.

Supporting Materials

platform / regulatory
 CMAregulatorysupportingregulatory FSCAregulatorysupporting FSCregulatorysupporting DFSAregulatorysupporting ASICregulatorysupportingCySECregulatorysupporting

platform

Platform NameXM
company nameTrading Point of Financial Instruments Ltd
InformationInformation
platformForex Broker
Founded Year2009
Information15-20
InformationXM / XM Group

XM is a global multi-asset online trading platform established in 2009, primarily offering trading services in forex, precious metals, indices, energy, commodities, stock CFDs, and cryptocurrency CFDs. The XM brand is operated by entities related to Trading Point Group, providing services to clients through different licensed companies in various jurisdictions. According to public information, XM's related entities are involved in regulatory or licensing systems such as Cyprus CySEC, Australia ASIC, Dubai DFSA, Belize FSC, Mauritius FSC, Seychelles FSA, and South Africa FSCA. The platform has a relatively complete set of publicly available information, a high brand recognition, and is one of the more common forex and CFD brokerage brands in the international market. It is important to note that not all clients of XM are served by the same company entity. Clients in different regions may be subject to different contracting entities, regulatory frameworks, and investor protection mechanisms. Users should verify the actual contracting entity, regulatory number, client agreement, deposit recipient, and applicable laws before opening an account and making deposits.

FAQ

FAQ

platform, Regulatory Status, , Risk

XMplatform?

public XM platform. public risk Records,regulatory, Company Entity, Website, users

XMregulatory?

6 recordsRegulatory Records, CMA, regulatory FSCA, FSC, DFSA, ASIC, CySEC. regulatory,Company Entity, License Number, Current Status, Website

XM?

XM . , , , users

XMRisk?

public risk,regulatory information, Company Entity, , users

XM?

Score. Company Entity Trading Point of Financial Instruments Ltd; ;Business Type Forex Broker;risk recordseference LowRisk. regulatory, , , , users,Risk

XMregulatorySearchRisk

SEO Insight

XM Regulatory Status, Company Entity, platformWebsite, informationRisk Recordsperform,help users Search“XM regulatory”“XM ”“XM Risk Records”,public

Regulatory Data

FINTRADEA XM 6 recordsRegulatory Records, CMA, regulatory FSCA, FSC, DFSA, ASIC, CySEC Regulatory Data. usersregulators, License Number, , Supporting Materialsperform

Company EntityWebsite

XM Company Entity Trading Point of Financial Instruments Ltd, / ,Business Type Forex Broker. platformWebsite https://www.xm.com/,, information, Logo regulatory

License Number

platform. Medium / 233, 49976, 8557558, F003484,regulatorsWebsiteperformSearch

Risk Recordsusers

public risk / . public risk,Regulatory Status, , Websiteusers. risk recordseference LowRisk

SearchXM regulatorySearchXM regulatoryXMXM Risk RecordsXM SearchXM Company EntityXM WebsiteXM

CMA information

Bregulatory
×

Supporting Materials Evidence

 CMAregulatorysupporting
RegulatorssssCMA
regulatory2026-05-24 08:28:00
Information--
Regulatory StatusRegulated
InformationInformation
Information233
InformationP.O Box 39258-00623 Nairobi, Kenya
Official LookupregulatoryWebsite
Information
TPXMGLOBAL Kenya Limited XM regulatoryentity, CMA regulatory,License Number 233. ,regulatory. usersSearch XM ,, XM users

regulatory FSCA information

AAAregulatory
×

Supporting Materials Evidence

regulatory FSCAregulatorysupporting
Regulatorssssregulatory FSCA
regulatory2026-05-24 08:19:17
Information2019-09-13
Regulatory StatusInformation
InformationInformation
Information49976
InformationOffice 1101D, 11th Floor, 4 Bree Street, Portside Building, Cape Town, 8000, South Africa
Official LookupregulatoryWebsite
Information
XM ZA (Pty) Ltd XM regulatoryentity, FSCA regulatory,FSP 49976. public,Mediumentity,usersentity

FSC information

Bregulatory
×

Supporting Materials Evidence

 FSCregulatorysupporting
RegulatorssssFSC
regulatory2026-05-24 08:26:40
Information--
Regulatory StatusRegulated
InformationInformation
Information8557558
InformationSuite 404, The Matalon, Coney Drive, Belize City, Belize
Official LookupregulatoryWebsite
Information
XM Global Limited XM regulatoryentity, FSC regulatory,License Number 8557558. regulatory,usersentity

DFSA information

Aregulatory
×

Supporting Materials Evidence

 DFSAregulatorysupporting
RegulatorssssDFSA
regulatory2026-05-23 19:23:47
Information2019-09-10
Regulatory StatusRegulated
InformationInformation
InformationF003484
InformationUnit P6-01A, Level P6, Park Towers, DIFC, Dubai, PO BOX 507013, United Arab Emirates
Official LookupregulatoryWebsite
Information
Trading Point MENA Limited XM DIFC regulatoryentity, DFSA regulatory,reference F003484. Mediumusers,users Trading Point MENA Limited

ASIC information

AAAregulatory
×

Supporting Materials Evidence

 ASICregulatorysupporting
RegulatorssssASIC
regulatory2026-05-23 19:21:55
Information2013-12-23
Regulatory StatusRegulated
InformationInformation
Information443670
InformationLevel 13, 333 George Street, Sydney, NSW 2000, Australia
Official LookupregulatoryWebsite
Information
Trading Point of Financial Instruments Pty Ltd XM regulatoryentity,,License Number 443670. forregulatory,users

CySEC information

AAAregulatory
×

Supporting Materials Evidence

CySECregulatorysupporting
RegulatorssssCySEC
regulatory2026-05-23 19:20:51
Information2010-08-05
Regulatory StatusRegulated
InformationInformation
Information120/10
Information12 Richard and Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus
Official LookupregulatoryWebsite
Information
Trading Point of Financial Instruments Ltd XM regulatoryentity, CySEC regulatory,License Number 120/10, 2010-08-05. regulatory,usersentity