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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.

Client protection

XM

Cyprus · Trading Point of Financial Instruments Limited

Client protection
Account overview states negative balance protection.
Sources and applicability

Public documents for the named entity/account. Confirm residence acceptance when applying.

Client protectionAccount types — protection statement ↗ · 2026-09-29

Terms for the named entities. Minimum spreads are not total costs or a cheapest-first ranking.

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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

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

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 →