XM
Australia · ASIC
Only documents for this country/regulator. Account-opening approval remains a separate check.
Sources
Trading terms are not yet recorded for this scope. This does not mean unavailable or free.
Your research context: Australia · ASIC
Back to search resultsScope, limitations and evidence
Regulatory registration and eligibility to open an account are separate checks.
No published entity record is available for these conditions.
The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.
Other scope: brand-wide and other-entity records
These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.
XM
- Active coverage
Brand overview and official site
XM operates through 3 legal entities recorded in the current FXVeritas research file across Belize, Cyprus, and Australia.
Official website snapshot
An official website snapshot is not on file for this broker.
Official website snapshot
Where can residents use XM?
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
Residency support is not confirmed here for 249 other countries or regions.
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Check your exact residence in Broker FinderResearch counts and additional checks
Key Facts
From the current research file.
3
Legal entities in research file
1/2
Verified licences in research file
Recorded on file
Client protection
1
Official-source conflicts
Aug 23, 2026
Last checked
Active
Research coverage
Catalog-applicable comparison currently records 1 entity and 1 of 1 licence as verified. Research-file totals above can be larger.
Evidence Trail
View all evidence →Your next step
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
About XM
XM is a brand used by more than one company. The catalog host xm.com is not treated as a CySEC firm merely because a Cyprus CIF exists in the group.
xm.com regulation, privacy policy, and the live registration flow name XM Global Limited, Belize FSC licence 8557558, Suite 101, 63 Eve Street, Belize City. Belize FSC live register was not opened.
Related Research
Research summary
Full research fileFrom the full research file on record.
The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.
Research confidence
High
Research completeness/source coverage; not broker safety or suitability.
Licence verification
1 regulator-register confirmed
2 licences recorded
Primary sources
9
Research file review
Aug 23, 2026
Latest source check
Outstanding issues
- Official-source discrepancies 1 View discrepancies
- Unresolved licences 1 View licences
- Research gaps 3 View gaps
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
Research notes
Editorial summary from the research file. Recorded answers follow below.
XM is a brand used by more than one company. The catalog host xm.com is not treated as a CySEC firm merely because a Cyprus CIF exists in the group.
xm.com regulation, privacy policy, and the live registration flow name XM Global Limited, Belize FSC licence 8557558, Suite 101, 63 Eve Street, Belize City. Belize FSC live register was not opened.
Legal entities & current licences
Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.
XM
XM Global Limited
- Jurisdiction
- BZ
- Company number
- Not recorded
- Registered office
- Suite 101, 63 Eve Street, Belize City, Belize
- Status
- Not recorded
- Role
- Stated xm.com contracting / operating company on the regulation page, privacy policy, and registration flow
- Parent
- Not recorded
Current licence evidence
Financial Services Commission (Belize) · 8557558
Broker published- Licence number
- 8557558
- Status
- stated on xm.com regulation and privacy pages; Belize FSC register not opened
- Permissions
- Stated as registered under the Securities Industry Act 2021. Restricted regions on the regulation page include USA, Canada, Israel, Iran, and other sanctioned countries.
- Issue date
- Not recorded
- Checked
- Sep 12, 2026
Research-file sourceOfficial broker website
Trading Point of Financial Instruments Ltd
- Jurisdiction
- CY
- Company number
- HE 251334
- Registered office
- 12, Richard and Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus
- Status
- Not recorded
- Role
- CySEC CIF named on XM.com CDN legal PDFs; not treated as the xm.com registration-flow company
- Parent
- Not recorded
CySEC · 120/10
Regulator verified- Regulator
- CySEC
- Licence number
- 120/10
- Status
- unknown
- Permissions
- The CySEC investment-firm record matches the entity, licence 120/10 and licence date 5 August 2010, and lists xm.com as an approved domain. The card does not explicitly state Active. Register identity is verified separately from an explicit status. Contracting entity, residence acceptance and compensation require separate checks; this does not apply to the Belize entity.
- Issue date
- Not recorded
- Checked
- Sep 30, 2026
Research-file sourceCySEC CIF Register — Trading Point Of Financial Instruments Ltd — 120/10
Trading Point of Financial Instruments Pty Ltd
- Jurisdiction
- AU
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- Named in the XM affiliation agreement as XM AU; AFSL not opened
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
Client routing
Only regions named on an official page or legal document. A site loading is not acceptance.
xm.com registration flow (country of residence selected on the public register page)
XM Global Limited
Financial Services Commission (Belize) · 8557558
Region
xm.com registration flow (country of residence selected on the public register page)
Legal entity
XM Global Limited
Regulator / licence
Financial Services Commission (Belize) · 8557558
Route protectionOpened XM Global CA: client funds held in an approved-bank account segregated from company funds; ‘no negative balance’ policy. No ICF/FSCS is stated for the Belize company.
EvidencePublic register page: based on selected country of residence, the trading account will be registered with XM Global Limited. Privacy policy: the policy applies to www.xm.com and names XM Global Limited as the Company.
Clients bound by Trading Point / XM CY legal PDFs hosted on the xm.com CDN
Trading Point of Financial Instruments Ltd
CySEC · 120/10
Region
Clients bound by Trading Point / XM CY legal PDFs hosted on the xm.com CDN
Legal entity
Trading Point of Financial Instruments Ltd
Regulator / licence
CySEC · 120/10
Route protectionOpened Trading Point CA: CySEC-rules segregation (excluded from creditors on insolvency); per-account NBP with cost-inclusive loss cap; ICF member, EUR 20,000 or 90% of the covered claim, whichever is lower. That ICF wording is the entity CA, not a generic CySEC TAE page.
EvidenceAffiliation agreement and costs PDF name Trading Point of Financial Instruments Ltd, HE 251334, CySEC 120/10, trading name XM.com, web www.xm.com.
Australia retail onboarding
Not recorded
Not recorded
Region
Australia retail onboarding
Legal entity
Not recorded
Regulator / licence
Not recorded
This mapping still contains unknowns.
Historical licences
Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.
No historical licence row was isolated.
Regulatory and corporate history
Dated events from official pages or registers. Incidents are historical records, not current licence status.
No dated history row was isolated.
Client protection
Shown per legal entity. Group-wide claims are not used.
XM Global Limited
- Segregated client money
- Opened XM Global CA: client funds will be held in an account with an approved bank and will be segregated from the Company’s funds.
- Negative balance protection
- Opened XM Global CA: XM follows a ‘no negative balance’ policy which means that you cannot lose more than your invested capital.
- Investor compensation
- No ICF/FSCS is stated in the opened XM Global CA. Do not copy Trading Point ICF onto Belize.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Trading Point of Financial Instruments Ltd
- Segregated client money
- Opened Trading Point CA: client funds will be segregated and held separately from the Company’s own funds in accordance with the applicable CySEC Rules. In insolvency, Client Funds will be excluded from the assets available to creditors.
- Negative balance protection
- Opened Trading Point CA: Negative Balance Protection policy, on a per account basis, aims to ensure that maximum CFD losses including related costs are limited to the total funds in the trading account.
- Investor compensation
- Opened Trading Point CA: member of the Investor Compensation Fund. Maximum payment to any eligible investor EUR 20,000 or 90% of the covered investor’s claim, whichever is lower.
- Compensation limit
- EUR 20,000 or 90% of the covered claim, whichever is lower (Trading Point CA)
- Retail / professional difference
- NBP is stated as a per-account policy in the CA. Professional difference is not separately quoted here.
- Insolvency treatment
- Opened Trading Point CA: Client Funds excluded from assets available to creditors.
Trading Point of Financial Instruments Pty Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- Not recorded
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- xm.com register page prints a 74.3% retail CFD lose-money warning. That figure is not treated as a CySEC warning for Belize clients.
- Observed spreads: not collected.
- Brand-wide leverage is not stored. Entity client agreements remain separate evidence from the CySEC licence identity checked on 2026-09-30. The Belize FSC register remains unverified.
No account-type table was isolated.
- MetaTrader 4
- MetaTrader 5
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Not recorded
- Legal model
- Not recorded
- Principal or agent
- Not recorded
- Venues
- Not recorded
- Liquidity-provider disclosure
- Not recorded
Funding and withdrawal
Only methods and rules isolated on opened official pages.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
Trading Point of Financial Instruments Ltd Client Agreement
Official legal document · official_legal_document · 2026-09-12View source
XM Global Limited Client Agreement
Official legal document · official_legal_document · 2026-09-12View source
CySEC Trading Point card (blocked this host)
Regulator · regulator · 2026-09-12
CySEC CIF Register — Trading Point Of Financial Instruments Ltd — 120/10
CySEC · regulator_register · 2026-09-30
XM Affiliation Agreement
Official legal document · official_legal_document · 2026-09-12View source
XM legal documents index
Official page · official_product · 2026-09-12View source
XM Global Limited privacy policy
Official page · official_legal_document · 2026-09-12View source
XM public registration flow
Official page · official_product · 2026-09-12View source
XM regulation
Official page · official_product · 2026-09-12View source
Official-source discrepancies
Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
Official-source discrepancy
Which company operates www.xm.com
Source A: xm.com regulation and privacy policy: XM Global Limited is licensed by Belize FSC 8557558 and the privacy policy applies to www.xm.com.
Source B: XM Affiliation Agreement hosted on the same site: Trading Point of Financial Instruments Ltd, CySEC 120/10, trading name XM.com, web www.xm.com, Limassol address. CySEC approved-domain list also still prints www.xm.com for Trading Point.
Status: conflicting official sources · Last checked: Sep 12, 2026
Research gaps
Unknowns are part of the public record. They are not filled from other brokers.
- Belize FSC live register was not opened for licence 8557558.
- ASIC AFSL for Trading Point of Financial Instruments Pty Ltd was not opened.
- XM International MU / BVI / SC / Kenya names in the partner PDF are not stored as client contracting entities.
Recorded answers
Short answers from the full FXVeritas research file for XM. They describe recorded evidence, not safety or suitability.
Is XM regulated?
FXVeritas records 3 legal entities in the research file for XM. 1 of 2 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.
Which legal entities are recorded for XM?
The current FXVeritas file records 3 legal entities. A brand name is not a licence.
- XM Global Limited
- Trading Point of Financial Instruments Ltd
- Trading Point of Financial Instruments Pty Ltd
Which regulators are recorded?
The current file records 3 regulator codes: Financial Services Commission (Belize), CySEC, Unknown.
Which licence identifiers are recorded?
The current file records 2 licence identifiers.
- Financial Services Commission (Belize) · 8557558Primary source
- CySEC · 120/10Primary source
How many research-file licences are verified?
FXVeritas has independently verified 1 of 2 research-file licences.
What client-protection evidence is recorded?
Client-protection evidence is recorded as verified for the legal entities in this file. That is evidence coverage, not a guarantee that every client is protected.
What remains unresolved?
1 licence item remains unresolved, and 1 official-source discrepancy is recorded. These are research-file states, not confirmed misconduct.
Incidents and regulatory actions
Historical record only. A past settlement or withdrawn licence is not the current licence status.
No dated incident or regulatory action was isolated.
Explore by evidence
Continue into regulator hubs, platforms, methodology, and comparison tools.
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.
· Source check
XM · Trading Point of Financial Instruments Limited · costs source check
· Source check
XM · Trading Point of Financial Instruments Limited · platforms source check