Overall Score
Regulatory Transparency8.2 / 10
Risk Control7.8 / 10
Information Transparency8.0 / 10
Operational Stability8.2 / 10
Regulatory Status
Capital Markets Authority of Kenya CMAPending Manual Review
KenyaNon-Dealing Online Forex Broker License
BRegional Regulatory
Financial Sector Conduct Authority FSCAPending Manual Review
South AfricaFinancial Services Provider License
AAATop Regulatory
Belize Financial Services Commission FSCPending Manual Review
BelizeSecurities Service Provider License
BRegional Regulatory
Dubai Financial Services Authority DFSAPending Manual Review
DubaiFinancial Services License
AMainstream Regulatory
platformBasic Information
Company EntityTrading Point of Financial Instruments Ltd
Registration LocationCyprus
Business TypeForex Broker
Websitehttps://www.xm.com/
Social Media
Regulatory Records Details
6 records
RiskExposure
0 RecordsNo public Risk records available.
Supporting Materials
Platform Profile / Regulatory Screenshot
Complete Platform Information
Platform NameXM
Company NameTrading Point of Financial Instruments Ltd
Registration LocationCyprus
Platform TypeForex Broker
Founded Year2009
Years in Operation15-20 years
AliasXM / XM Group
Websitehttps://www.xm.com/
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
Broker Verification FAQQuestions and answers regarding platform authenticity, Regulatory Status, withdrawal situations, major Risks, and suitability for long-term trading are displayed directly.
Is XM a scam platform?
Currently, there is not enough public information to directly determine that XM is a scam platform. The absence of public risk records does not equate to absolute safety; it is still necessary to verify regulatory status, company entity, website domain, trading terms, and real user feedback.
Is XM regulated by legitimate authorities?
This page has recorded 6 Regulatory Records, involving the Capital Markets Authority of Kenya (CMA), Financial Sector Conduct Authority (FSCA), Belize Financial Services Commission (FSC), Dubai Financial Services Authority (DFSA), Australian Securities and Investments Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC). Whether it falls under legitimate regulatory status still requires further verification of the licensed company entity, license number, current status, approved business scope, and whether the website domain is fully consistent.
Is XM's withdrawal process smooth?
This site cannot confirm or guarantee that XM's withdrawals are always smooth. It is advisable to review the withdrawal rules, processing times, fees, identity verification requirements, and user feedback before making a deposit, and to test the complete deposit and withdrawal process with a small amount of funds first.
What risks should be noted with XM?
This page has not yet recorded public risk or complaint records, but it is still necessary to pay attention to whether the regulatory information is genuine, whether the Company Entity is consistent, whether leverage and fees are clear, how user funds are safeguarded, withdrawal restrictions, domain spoofing, and dispute resolution mechanisms.
Is XM suitable for long-term trading?
Determining suitability for long-term trading cannot rely solely on scores or promotional materials. The company entity is Trading Point of Financial Instruments Ltd; the region shown is Cyprus; the business type is Forex Broker; the risk reference is Low Risk. It is recommended to continuously verify the validity of regulatory status, operational stability, costs and leverage, deposit and withdrawal performance, user fund protection, and complaint handling, and to decide based on one's own risk tolerance. The content of this site does not constitute investment advice.
XM regulatory inquiry and risk verification
SEO InsightThis page organizes information regarding XM's Regulatory Status, Company Entities, platform website, license information, and risk records to help users quickly find verifiable public information when searching "Is XM regulated?" "Is XM legitimate?" "XM risk records."
FINTRADEA currently has recorded 6 Regulatory Records for XM, involving the Capital Markets Authority of Kenya (CMA), Financial Sector Conduct Authority (FSCA), Belize Financial Services Commission (FSC), Dubai Financial Services Authority (DFSA), Australian Securities and Investments Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC) among other regulatory data. Users can cross-verify with regulators, license number, license type, update time, and supporting materials.
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.
The recorded license types include Non-Dealing Online Forex Broker License, Financial Services Provider License, Securities Service Provider License, Financial Services License, Investment Firm License, and further confirmation is needed regarding whether the relevant permissions cover the actual services provided by the platform. The visible license/registration numbers on the page include 233, 49976, 8557558, F003484; it is recommended to copy the numbers for verification on the regulators' website.
This page currently does not include publicRisk / complaint records. The absence of public records does not equate to a complete lack of risk; it is still advisable to consider Regulatory Status, deposit and withdrawal rules, website domain, and user feedback for a comprehensive assessment. The current risk reference is LowRisk; this label is solely for organizational purposes and does not constitute investment advice.
Related Searches: XM regulatory inquiryIs XM regulated?Is XM legitimate?XM Risk recordXM license inquiryXM Company EntityXM Website verificationXM complaint exposure