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Your research context: Australia · ASIC

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Scope, 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.

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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From 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

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.

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.

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.

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.

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. · Source check

    XM · Trading Point of Financial Instruments Limited · costs source check

    Primary source ↗Open research file →

  2. · Source check

    XM · Trading Point of Financial Instruments Limited · platforms source check

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