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.

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

Official website snapshot

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

View legal entities

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.

How many research-file licences are verified?

FXVeritas has independently verified 1 of 2 research-file licences.

View licence evidence

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.

View client protection evidence

What remains unresolved?

1 licence item remains unresolved, and 1 official-source discrepancy is recorded. These are research-file states, not confirmed misconduct.

View unresolved items

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.

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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. · Source check

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

  2. · Source check

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

View full research history →