Documented warning signals

Risk Watch

A factual monitoring desk for licence concerns, short operating histories, abnormal conditions and unresolved evidence gaps.

0High-priority signals
6Total published signals
ContinuousEvidence review cycle
Latest risk signalsPublished after editorial review
JurisdictionJul 19, 2026

Protections vary by entity

Investor compensation, leverage limits and complaint channels depend on the Pepperstone entity shown in the client agreement.

Entity matchingJul 19, 2026

Regional entity must be matched

FXCM operates through multiple entities and websites. Verify the entity named in the account agreement and its approved domain.

FXCM2 source(s)medium risk
JurisdictionJul 19, 2026

Mixed regulatory tiers

TMGM entities span Australia and offshore jurisdictions. The contracting entity determines the applicable protections and dispute route.

TMGM2 source(s)medium risk
Entity matchingJul 19, 2026

Regional service differences

FXTM services and protections depend on the Exinity or ForexTime entity shown during onboarding.

FXTM2 source(s)medium risk
JurisdictionJul 19, 2026

Global site uses an offshore entity

The global site identifies Raw Trading Ltd in Seychelles. Investor protections may differ from those offered by other IC Markets regional entities.

Entity matchingJul 19, 2026

Global and regional entities differ

XM branding is shared across Trading Point entities. The client agreement determines whether Belize, Cyprus, Dubai or another framework applies.

XM2 source(s)medium risk