XM Global Limited: Low-Cost Trading & 24/7 Support – 2025 Review

17:02 26/3/25

Cyprus Securities and Exchange Commission | Trading Point Of Financial Instruments Ltd

Search...

The Commission

Public Information

Regulated Entities

Regulatory Framework

Investor Protection



 

Registries & Portals

Trading Point Of Financial Instruments Ltd

Regulated Entities / Investment Firms / Investment Firms (Cypriot) / Trading Point Of Financial Instruments Ltd

The Commission Public Information Regulated Entities Investment Firms

Address: 12, Richard and Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042, Limassol, Cyprus Licence Number: 120/10 Licence Date: 05/08/2010 Company Registration Number: 251334

Investment Firms (Cypriot) Telephone: +357 25 029 900 Former Investment Firms (Cypriot)

Fax: +357 25 820 344

List of Approved Domains

Country: Cyprus

https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37582/

1/4

17:02 26/3/25

Cyprus Securities and Exchange Commission | Trading Point Of Financial Instruments Ltd

Investment Firms (Member

E-Mail: compliance@trading-point.com



 

States) Tied Agents Public Register Public Register of Certified

The Commission

Public

ApprovedInformation Domains

Regulated Entities

Regulatory Framework

Investor Protection

Registries & Portals

Persons AIF Management Companies

www.trading-point.com; www.xm.com; www.pipaffiliates.com

Regulated Markets ASP AIF

Investment Services

1

2

3

4

5

6

7

8

9

10

11

UCITS & Management Companies

Reception and transmission of orders in relation to one or more financial instruments:

1,2,3,4,5,6,7,8,9,10

Issuers

Execution of orders on behalf of clients:

1,2,3,4,5,6,7,8,9,10

Risk Based Supervision

Dealing on own account. :

1,2,3,4,5,6,7,8,9,10

Framework Multilateral Trading Facilities ( MTF)

Ancillary Services

1

2

3

4

5

6

7

8

9

10

11

AIFM & MANCO Crowdfunding Service Providers (CSP) Crypto Asset Service Providers (CASPs)- National Regime

Safekeeping and administration of financial instruments, including custodianship and related services: Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :

1,2,3,4,5,6,7,8,9,10

1,2,3,4,5,6,7,8,9,10

Crypto-Assets Entities (MiCAR)

https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37582/

2/4

17:02 26/3/25

Regulatory Sandbox

Cyprus Securities and Exchange Commission | Trading Point Of Financial Instruments Ltd

Foreign exchange services where these are connected to the provision of investment services: :



 

Payable Fees Regulatory Framework Investor Protection

The Commission

Public Information

Regulated Entities

Regulatory Framework

Investor Protection

Cross Border Services to Member States

Registries & Portals

Registries & Portals

Austria

Belgium

Bulgaria

Croatia

Czech Republic

Denmark

Estonia

Finland

France

Germany

Greece

Hungary

Iceland

Ireland

Italy

Latvia

Liechtenstein

Lithuania

Luxembourg

Malta

Netherlands

Norway

Poland

Portugal

Romania

Slovakia

Slovenia

Spain

Sweden

Investment Services

1

2

3

4

5

6

7

8

9

10

Reception and transmission of orders in relation to one or more financial instruments:

1,2,3,4,5,6,7,8,9,10

Execution of orders on behalf of clients:

1,2,3,4,5,6,7,8,9,10

Dealing on own account. :

1,2,3,4,5,6,7,8,9,10

https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37582/

11

3/4

17:02 26/3/25

Cyprus Securities and Exchange Commission | Trading Point Of Financial Instruments Ltd

Ancillary Services

1

2

3

4

administration of financial instruments, including custodianship and related The Safekeeping and Public Regulated Regulatory Investor Commission Information Entities Framework Protection services: Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :

5

6

7

8

9

10



11

 

Registries & Portals

1,2,3,4,5,6,7,8,9,10

1,2,3,4,5,6,7,8,9,10

Foreign exchange services where these are connected to the provision of investment services: :

Useful Links

Information

The Commission

 19 Diagorou Str. CY-1097 Nicosia

General Privacy Notice

 +357 22506600

Contact us Links Terms & Conditions



 +357 22506700  P.O BOX 24996, 1306 Nicosia

Cookie Policy

© 2025 Cysec. All rights reserved.

https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37582/

4/4