XM: fines and regulatory action
The table covers every licensed company in the XM group: the regulator searched at each one, what the search turned up and the date it was run. Links open the regulator’s own section, or the decision itself where there is one.
The search runs across the whole group. A decision against a sister company does not apply to the entity that opens your account, but it stays on the group’s record.
Clients in this region are served by XM ZA (Pty) Ltd under licence FSCA FSP 49976.
Checked on July 31, 2026
| Source | Entity | What came back |
|---|---|---|
| FSCASouth Africa | XM ZA (Pty) LtdFSP 49976serves this region | No records found for this entityGo to source |
| ASICAustralia | Trading Point of Financial Instruments Limited120/10 |
|
| CySECCyprus | Trading Point of Financial Instruments Ltd120/10 | No records found for this entityGo to source |
| FSASeychelles | XM (SC) LimitedSD190 | No records found for this entityGo to source |
| FSCMauritius | XM International MU LimitedGB23202700 | No records found for this entityGo to source |
| IFSCBelize | XM Global Limited60/354/TS/19 | No records found for this entityGo to source |
- FSCASouth AfricaXM ZA (Pty) LtdFSP 49976serves this regionNo records found for this entityGo to source
- ASICAustraliaTrading Point of Financial Instruments Limited120/10
- August 2015undertakingAfter ASIC raised concerns, the firm agreed to stop serving Australian clients without the proper licence and to remove references to the group’s Australian company and to Australian regulation from its websites. No fine was imposed.Document
- CySECCyprusTrading Point of Financial Instruments Ltd120/10No records found for this entityGo to source
- FSASeychellesXM (SC) LimitedSD190No records found for this entityGo to source
- FSCMauritiusXM International MU LimitedGB23202700No records found for this entityGo to source
- IFSCBelizeXM Global Limited60/354/TS/19No records found for this entityGo to source
How to read the table. A row with no records means our search of that regulator’s publications on that date came back empty. That is not confirmation of a clean record: a decision lands years after the conduct it concerns, and regulators differ a lot in how much they put on the public record. Any row can be rechecked through its link.