Regulation

We are a worldwide recognized, multi-regulated and licensed financial services organization, and we are committed to the safety of our customers' money. Our global clientele may do business with complete confidence knowing that we have instituted stringent compliance standards across the board.

To maintain our stellar reputation for corporate ethics and transparency, we ensure that all of our services and company operations are carried out to the highest professional standards and in accordance with the regulations and procedures set out by our regulatory authorities.

The following organizations are under the purview of Trading Point Holdings Limited:

British Financial Instruments Trading Ltd

licensed by the Financial Conduct Authority to operate in the UK (reference number 705428).

Pty Limited Trading Place for Financial Instruments

been granted a permit to operate in the Australian financial services industry by the Australian Securities and Investments Authority (ASIC) (reference number 443670).

Corporation, XM Global

security license number 000261/309 from the Financial Services Commission (FSC) of Belize.

TP MENA Limited Trading Point

has been granted permission and oversight by the Dubai Financial Services Authority (DFSA) (reference no. F003484).

To Trade Is Human: The Story of Trading Point Asset Management

has been granted a license by the Cyprus Securities and Exchange Commission (CySEC) with registration number 256/14.

Financial Instruments Trade Company, Ltd.

license number 120/10 and FCA (FSA, UK) registration number 538324, respectively. Markets in Financial Instruments Directive (MiFID) of the European Union governs Trading Point of Financial Instruments Ltd's business practices.

TCI – Trading.com Markets Inc.

is part of the National Futures Association (NFA #0516820) and a CFTC-registered RFED (Registered Commodities Exchange Dealer).

The Company of XM International (BS) Ltd

is registered with the Securities Commission of the Bahamas (SCB) as a Securities Dealer Licensee (license number SIA-F201).