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XM Platform Profile顶部图片
Platform Regulatory Profile

XM

Verified
Trading Point of Financial Instruments Ltd
CyprusCyprusForex BrokerFounded: 2009年Updated: 2026-05-23 19:15:10
存在regulatoryinformation LowRisk Regulatory Records 6 条 Profile Completeness 100%

综合Score

regulatory透明度82
Profile Completeness100
Risk记录78
运营稳定性82

Regulatory Status

Capital Markets Authority Kenya CMARegulated
KenyaKenya非做市在线Forex Broker牌照
B区域regulatory
South Africa金融部门行为regulatory局 FSCARegulated
South AfricaSouth Africa金融服务提供商牌照
AAA顶级regulatory
伯利兹金融服务委员会 FSCRegulated
伯利兹伯利兹证券服务提供商牌照
B区域regulatory
Dubai Financial Services Authority DFSARegulated
DubaiDubai金融服务牌照
A主流regulatory

platformBasic Information

Company EntityTrading Point of Financial Instruments Ltd
注册地Cyprus
Business TypeForex Broker

Regulatory Records详情

6 条记录

Capital Markets Authority Kenya CMA

B区域regulatory
KenyaKenya非做市在线Forex Broker牌照
VALIDRegulated
License Number233
regulatory国家/地区Kenya
牌照类型非做市在线Forex Broker牌照
生效时间--

South Africa金融部门行为regulatory局 FSCA

AAA顶级regulatory
South AfricaSouth Africa金融服务提供商牌照
VALIDRegulated
License Number49976
regulatory国家/地区South Africa
牌照类型金融服务提供商牌照
生效时间2019-09-13

伯利兹金融服务委员会 FSC

B区域regulatory
伯利兹伯利兹证券服务提供商牌照
VALIDRegulated
License Number8557558
regulatory国家/地区伯利兹
牌照类型证券服务提供商牌照
生效时间--

Dubai Financial Services Authority DFSA

A主流regulatory
DubaiDubai金融服务牌照
VALIDRegulated
License NumberF003484
regulatory国家/地区Dubai
牌照类型金融服务牌照
生效时间2019-09-10

Australian Securities and Investments Commission ASIC

AAA顶级regulatory
AustraliaAustralia金融服务牌照
VALIDRegulated
License Number443670
regulatory国家/地区Australia
牌照类型金融服务牌照
生效时间2013-12-23

Cyprus Securities and Exchange CommissionCySEC

AAA顶级regulatory
CyprusCyprus投资公司牌照
VALIDRegulated
License Number120/10
regulatory国家/地区Cyprus
牌照类型投资公司牌照
生效时间2010-08-05

RiskExposure

0 条记录
暂无publicRisk记录.

Supporting Materials

Platform Profile / regulatory截图
Capital Markets Authority Kenya CMAregulatorysupportingSouth Africa金融部门行为regulatory局 FSCAregulatorysupporting伯利兹金融服务委员会 FSCregulatorysupportingDubai Financial Services Authority DFSAregulatorysupportingAustralian Securities and Investments Commission ASICregulatorysupportingCyprus Securities and Exchange CommissionCySECregulatorysupporting

platform完整资料

Platform NameXM
公司名称Trading Point of Financial Instruments Ltd
注册地Cyprus
platform类型Forex Broker
Founded Year2009年
运营年限15-20年
别名XM / 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-related entities are involved in regulatory or licensing systems such as CySEC in Cyprus, ASIC in Australia, DFSA in Dubai, FSC in Belize, FSC in Mauritius, FSA in Seychelles, and FSCA in South Africa. The platform has a relatively complete set of public information, high brand awareness, 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 from 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 receiving entity, and applicable laws before opening an account and making deposits.

FAQ

FAQ / SEO

围绕platformRegulatory Status, Company Entity, Websiteinformation与Risk记录整理的常见查询问题,forhelpusers快速核验platformbackground.

XM 是什么类型的platform?

XM 是一家全球多资产在线交易platform,主要提供外汇, 贵金属, 指数, 能源, 大宗商品, 股票 CFD, 加密货币 CFD 及其他差价合约交易服务.

XM 是否受regulatory?

根据public资料,XM 相关实体涉及Cyprus CySEC, Australia ASIC, Dubai DFSA, 伯利兹 FSC, Mauritius FSC, Seychelles FSA 及South Africa FSCA 等多个regulatory或许可体系. users应核实实际签约entity是否与对应regulatory牌照一致.

XM 的主要Company Entity有哪些?

XM 常见entity包括 Trading Point of Financial Instruments Ltd, Trading Point of Financial Instruments Pty Ltd, Trading Point MENA Limited, XM Global Limited, XM International MU Limited, XM ZA (Pty) Ltd 及 XM (SC) Limited 等.

查询 XM 时最重要看什么?

查询 XM 时应重点核实公司名称, regulatory编号, 开户协议, 签约entity, 账户所在司法辖区及牌照权限. 不同地区users可能并不适用同一个regulatory实体.

XM 是否适合所有投资者?

不一定. XM 提供的外汇和 CFD 产品通常涉及杠杆,市场波动可能导致本金快速亏损,users应根据自身Risk承受能力谨慎参与.

XM 的离岸regulatory实体需要注意什么?

XM 的伯利兹, Mauritius, Seychelles等实体属于离岸或区域性regulatory框架,其投资者保护, 赔付机制和投诉路径通常不同于 CySEC, ASIC, DFSA 等regulatory体系.

XM 是否可以直接写成LowRiskplatform?

不建议. XM 属于多regulatoryplatform,但不同users可能对应不同实体和不同regulatory保护,更适合标记为多regulatoryplatform, 需核实签约entity, MediumLowRisk.

XM 开户前需要核实哪些information?

开户前应核实实际签约公司, regulatory编号, Website域名, users协议, 入金收款entity, 账户类型和适用法律,避免误把集团其他实体牌照理解为自己账户的regulatory保护.

XMregulatory查询与Risk核验

SEO Insight

本页围绕 XM 的Regulatory Status, Company Entity, platformWebsite, 牌照information与Risk记录perform整理,helpusers在Search“XM 是否受regulatory”“XM 是否正规”“XM Risk记录”时,快速找到可核验的public资料.

Regulatory Data解读

COVIS DATA 当前为 XM 收录了 6 条Regulatory Records,涉及 Capital Markets Authority Kenya CMA, South Africa金融部门行为regulatory局 FSCA, 伯利兹金融服务委员会 FSC, Dubai Financial Services Authority DFSA, Australian Securities and Investments Commission ASIC, Cyprus Securities and Exchange CommissionCySEC 等Regulatory Data. users可以结合Regulators, License Number, 牌照类型, 更新时间与Supporting Materialsperform交叉核验.

Company Entity与Website核验

XM 当前页面显示的Company Entity为 Trading Point of Financial Instruments Ltd,注册地 / 所属地区为 Cyprus,Business Type为 Forex Broker. 当前页面记录的platformWebsite为 https://www.xm.com/,访问时建议检查域名拼写, 证书information, 品牌 Logo 与regulatory页面是否一致.

License Number与权限范围

已收录的牌照类型包括 非做市在线Forex Broker牌照, 金融服务提供商牌照, 证券服务提供商牌照, 金融服务牌照, 投资公司牌照,需要进一步确认相关权限是否覆盖platform实际提供的业务. 页面Medium可见的牌照 / 登记编号包括 233, 49976, 8557558, F003484,核验时建议复制编号到RegulatorsWebsiteperform查询.

Risk记录与users判断

本页面当前暂未收录publicRisk / 投诉记录. 未发现public记录不等于完全没有Risk,仍建议结合Regulatory Status, 出入金规则, Website域名和users反馈综合判断. 当前Riskreference为 LowRisk,该标签仅作为资料库整理维度,不构成投资建议.

相关Search: XM regulatory查询XM 是否受regulatoryXM 是否正规XM Risk记录XM 牌照查询XM Company EntityXM Website核验XM 投诉Exposure

Capital Markets Authority Kenya CMA 许可证information

B区域regulatory
×

Supporting Materials Evidence

Capital Markets Authority Kenya CMAregulatorysupporting截图
RegulatorsCapital Markets Authority Kenya CMA
regulatory时间2026-05-24 08:28:00
生效时间--
Regulatory StatusRegulated
牌照类型非做市在线Forex Broker牌照
牌照号码233
机构地址P.O Box 39258-00623 Nairobi, Kenya
Official Lookup打开regulatoryWebsite
备注
TPXMGLOBAL Kenya Limited 是 XM 在Kenya的regulatoryentity,受Capital Markets Authority Kenya CMA regulatory,License Number为 233. 该牌照属于非做市在线Forex Broker牌照,对应Kenya本地regulatory框架. users在查询 XM 时,应注意该牌照仅对应Kenya实体,不代表覆盖 XM 全球所有users账户.

South Africa金融部门行为regulatory局 FSCA 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

South Africa金融部门行为regulatory局 FSCAregulatorysupporting截图
RegulatorsSouth Africa金融部门行为regulatory局 FSCA
regulatory时间2026-05-24 08:19:17
生效时间2019-09-13
Regulatory Status有效
牌照类型金融服务提供商牌照
牌照号码49976
机构地址Office 1101D, 11th Floor, 4 Bree Street, Portside Building, Cape Town, 8000, South Africa
Official Lookup打开regulatoryWebsite
备注
XM ZA (Pty) Ltd 是 XM 在South Africa的regulatoryentity,受South Africa FSCA regulatory,FSP 编号为 49976. 根据public文件,该实体主要作为金融服务提供商或Medium介entity开展业务,users应核实实际服务范围及签约entity.

伯利兹金融服务委员会 FSC 许可证information

B区域regulatory
×

Supporting Materials Evidence

伯利兹金融服务委员会 FSCregulatorysupporting截图
Regulators伯利兹金融服务委员会 FSC
regulatory时间2026-05-24 08:26:40
生效时间--
Regulatory StatusRegulated
牌照类型证券服务提供商牌照
牌照号码8557558
机构地址Suite 404, The Matalon, Coney Drive, Belize City, Belize
Official Lookup打开regulatoryWebsite
备注
XM Global Limited 是 XM 的伯利兹regulatoryentity,受伯利兹金融服务委员会 FSC regulatory,License Number为 8557558. 该实体属于离岸regulatory框架,users应重点核实实际签约entity, 牌照权限及投资者保护差异.

Dubai Financial Services Authority DFSA 许可证information

A主流regulatory
×

Supporting Materials Evidence

Dubai Financial Services Authority DFSAregulatorysupporting截图
RegulatorsDubai Financial Services Authority DFSA
regulatory时间2026-05-23 19:23:47
生效时间2019-09-10
Regulatory StatusRegulated
牌照类型金融服务牌照
牌照号码F003484
机构地址Unit P6-01A, Level P6, Park Towers, DIFC, Dubai, PO BOX 507013, United Arab Emirates
Official Lookup打开regulatoryWebsite
备注
Trading Point MENA Limited 是 XM 在Dubai DIFC 的regulatoryentity之一,受Dubai Financial Services Authority DFSA 授权及regulatory,reference编号为 F003484. 该实体主要面向Medium东地区users,users应核实账户是否实际由 Trading Point MENA Limited 承接.

Australian Securities and Investments Commission ASIC 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

Australian Securities and Investments Commission ASICregulatorysupporting截图
RegulatorsAustralian Securities and Investments Commission ASIC
regulatory时间2026-05-23 19:21:55
生效时间2013-12-23
Regulatory StatusRegulated
牌照类型金融服务牌照
牌照号码443670
机构地址Level 13, 333 George Street, Sydney, NSW 2000, Australia
Official Lookup打开regulatoryWebsite
备注
Trading Point of Financial Instruments Pty Ltd 是 XM 在Australia的regulatoryentity之一,持有Australia金融服务牌照,License Number为 443670. 该牌照适forAustraliaregulatory框架,users需核实实际账户是否由Australia实体承接.

Cyprus Securities and Exchange CommissionCySEC 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

Cyprus Securities and Exchange CommissionCySECregulatorysupporting截图
RegulatorsCyprus Securities and Exchange CommissionCySEC
regulatory时间2026-05-23 19:20:51
生效时间2010-08-05
Regulatory StatusRegulated
牌照类型投资公司牌照
牌照号码120/10
机构地址12 Richard and Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus
Official Lookup打开regulatoryWebsite
备注
Trading Point of Financial Instruments Ltd 是 XM 在Cyprus的regulatoryentity,受Cyprus Securities and Exchange Commission CySEC regulatory,License Number为 120/10,生效时间为 2010-08-05. 该实体对应欧盟regulatory框架,users应核实实际开户entity是否为该Cyprus公司.