Pipcompass Check
Check: xm.com
Website: xm.com. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsOn 1 regulator warning listThis exact website is listed by SC Malaysia.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 21 Sep 1994xm.com: 384 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
xm.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
SC Malaysia · MY
Listed in 2018
Investor Alert List
Listed as: an individual (name withheld; see source)
View on the regulator’s sitedata as of 20 Oct 2026
SC Malaysia · MY
Listed in 2018
Investor Alert List
Listed as “XM platform operated by Trading Point Holdings Ltd / XM Malaysia”
“Carrying out unlicensed capital market activities”
View on the regulator’s sitedata as of 20 Oct 2026
A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.
Other records with a similar name (these name other firms, not XM)
No name match on the 12 warning lists we check.
Licence registers
XM (SC) Limited
Website listed on the register
FSA Seychelles · Regulated entities: capital markets · Securities Dealer
View the registerdata as of 19 Oct 2026
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 21 Sep 1994 (384 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
Checking which brokers accept your country…