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Your research context: Cyprus · CySEC

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • XM

    Trading Point Of Financial Instruments Ltd

    CySEC · 120/10

    Licence matched in the regulator register

    Scope, limitations and evidence

    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.

    Scope, limitations and evidence ↗ · 2026-09-30

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

XM

Cyprus · CYSEC

Only documents for this country/regulator. Account-opening approval remains a separate check.

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XM

Trading Point Of Financial Instruments Ltd

CySEC · 120/10

Licence matched in the regulator register

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.

What the source covers

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.

Sources and consultation dates
Entity details →

Sources

Trading Point of Financial Instruments Limited

Zero: USD7 round trip per USD100,000 traded. EUR/USD minimum spreads: Ultra Low 0.8, Zero 0.

Cyprus entity / EEA scope. Cost disclosure linked from the current legal list; effective date not stated. USD notional, not a flat fee per lot. Holding charges may debit or credit. After at least 90 inactive days, monthly dormant fee USD10, capped at free balance. Minimum spreads retain the 29 September account-page check.

Cyprus Costs and Associated Charges — section 3.1.3, page 3 ↗Cyprus legal documents — current Costs and Charges link ↗ · 2026-09-30Cyprus account overview — EUR/USD minimum spreads ↗ · 2026-09-29

Source checked: 2026-09-30

Lists MT4 and MT5.

Platforms navigation ↗

Source checked: 2026-09-29

Account overview states negative balance protection.

Account types — protection statement ↗

Source checked: 2026-09-29

Before applying

For Zero, use USD-equivalent trade value rather than lot count alone to check commission.

Sources ↗ · 2026-09-30
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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

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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Regulation

View Financial Services Commission (Belize) licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

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 →