Pipcompass Check
Check: trading-point.com
Website: trading-point.com. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsNot on the 12 warning lists we holdNo exact match for trading-point.com. Lists we don’t hold (e.g. the FCA’s) are not covered.Checked 20 Oct 2026Source
- LicenceLicensed: FSC (Belize), FSA (Seychelles), FSC (Mauritius) +2XM: 5 entities we verified on its legal pages. Licence numbers below.Checked 11 Oct 2026Source
- DomainDomain registered 9 Jul 2008trading-point.com: 219 months ago. Source: RDAP.Checked 11 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
trading-point.com is an official website of XM, one of the 25 brokers we track in detail.
Official site: www.xm.com
Legal entities and licences XM publishes
- XM Global LimitedNumber as shown on the site.FSC (Belize)Belize8557558
- XM (SC) LimitedFSA (Seychelles)SeychellesSD190
- XM International MU LimitedFSC (Mauritius)MauritiusGB23202700
- XM ZA (Pty) LtdFSCASouth AfricaFSP 49976
- TPXMGLOBAL Kenya LimitedNon-dealing online FX broker.CMA (Kenya)Kenya233
Source · Verified 11 Oct 2026
Our data does not say which entity would onboard you. Check the company name and licence number in the account-opening documents.
Regulator warning lists
Exact domain match
No exact domain match on the 12 warning lists we check.
Other records with a similar name (these name other firms, not XM)
No name match on the 12 warning lists we check.
Licence registers
TPXMGLOBAL Kenya Limited
Licence number match
CMA Kenya · Licensees · Licence 233 · NON-DEALING ONLINE FOREIGN EXCHANGE BROKER
View the registerdata as of 19 Oct 2026
Domain facts
Registered 9 Jul 2008 (219 months ago). Registrar: GoDaddy.com, LLC.
Source: RDAP · 11 Oct 2026
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
Commercial relationships never change check results. Brokers that pay us commission are checked exactly like every other firm. How the check works
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