Institution record
FXTM
Forextime Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCOffshore Financial Services Commission, Mauritius | C113012295 | Regulated | EXINITY LIMITED | 2013-11-11 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 185/12 | Regulated | Forextime Ltd | 2012-12-13 | |
FCATier-1 Financial Conduct Authority | 777911 | Regulated | Exinity UK Ltd | 2018-02-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FXTM against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FXTM (this record) | FSCCYSECFCA | 3 / 3 | Risk level not supplied | — | 0 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSFCSERC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
| bybit | AFSAFIU-INDVARA+5 | 4 / 8 | Risk level not supplied | — | 0 |
FXTM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FXTM's regulatory licence status and supervisory authorisation?
In our imported dataset, FXTM (legal entity reference: Forextime Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence C113012295, status: regulated, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 185/12, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 777911, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, CYSEC, FCA public register.
Which of FXTM's jurisdictions and licences fall within this site's regulatory coverage?
FXTM is registered at 35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 Limassol and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 3 recorded licences (FSC, CYSEC, FCA) should be evaluated for cross-border passporting and local solicitation rules.
What is FXTM's institutional risk classification, enforcement exposure, and score profile?
FXTM carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to FXTM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FXTM (listed execution software: FXTM Trader, Forex Trading), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to FXTM's supervisory scope.
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