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FXTM

  • Active coverage
Brand overview and official site

FXTM operates through 5 legal entities recorded in the current FXVeritas research file across Mauritius, Kenya, and Cyprus.

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Official website snapshot

Client protection

Shown per legal entity. Group-wide claims are not used.

Exinity Limited

Segregated client money
January 2024 Client Agreement cl. 4.1–4.4: funds are segregated from proprietary funds and may be pooled in a segregated omnibus bank account. In insolvency, client funds are stated not to form part of proprietary assets under Mauritius law. Funds may be held in banks outside Mauritius.
Negative balance protection
January 2024 Client Agreement cl. 44.1: if a Trading Account has a negative Balance, Exinity Limited will not file a claim for that amount unless it results from illicit activities. This is a contractual waiver, not a statutory retail NBP rule.
Investor compensation
January 2024 Client Agreement cl. 41.1: member of the Financial Commission Compensation Fund (FCCF); entitlement depends on conditions. This is not a statutory investor-compensation scheme.
Compensation limit
Not recorded
Retail / professional difference
Not recorded
Insolvency treatment
cl. 4.1: client funds stated not to form part of proprietary assets in insolvency under Applicable Regulations or Mauritius insolvency law

Exinity UK Ltd

Segregated client money
Not recorded
Negative balance protection
unknown
Investor compensation
FSCS may have applied to eligible UK clients while the firm conducted designated investment business. Current eligibility after decommission is unknown.
Compensation limit
Not recorded
Retail / professional difference
Not recorded
Insolvency treatment
Not recorded

Exinity Capital East Africa Ltd

Segregated client money
Not recorded
Negative balance protection
unknown
Investor compensation
unknown
Compensation limit
Not recorded
Retail / professional difference
Not recorded
Insolvency treatment
Not recorded

Forextime Ltd

Segregated client money
Not recorded
Negative balance protection
historic
Investor compensation
historic CySEC ICF — not current
Compensation limit
Not recorded
Retail / professional difference
Not recorded
Insolvency treatment
Not recorded

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

Exinity Limited / Exinity Global Financial Services L.L.C.

The UAE Category5 permission is disclosed for promotion and introduction. It is distinct from the Mauritius investment dealer and South African derivatives permissions of Exinity Limited.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
Mauritius C119470 C1/GBL; UAE1395769
Authority or registration system
Mauritius FSC / South Africa FSCA / UAE CMA
Disclosed financial permission
C113012295 / FSP50320 / UAE20200000270
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Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    FXTM · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →