FXTM brand is authorized and regulated in various jurisdictions.
ForexTime Ltd (www.forextime.com/eu) with registration number HE 310361 and registration address at 35, Lamprou Konstantara, FXTM Tower, 4156, Kato Polemidia, Limassol, Cyprus is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12.
Exinity Capital East Africa Ltd (www.forextime.com) with registration number PVT-ZQU6JE7 and registration address at West End Towers, Waiyaki Way, 6th Floor , P.O. Box 1896-00606, Nairobi, Republic of Kenya is regulated by the Capital Markets Authority of the Republic of Kenya with a Non-Dealing Online Foreign Exchange Broker with license number 135.
Exinity UK Limited(www.forextime.com/uk) with registration number 10599136 and registration address at 1 st. Katharine's Way London, England, E1W 1UN, UK is authorised and regulated by the Financial Conduct Authority with license number 777911.
Exinity Limited (www.forextime.com) with registration number C119470 C1/GBL and registration address at 5th Floor, NEX Tower, Rue du Savoir, Cybercity, 72201 Ebene, Republic of Mauritius is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number C113012295, licensed by the Financial Sector Conduct Authority (FSCA) of South Africa, with FSP No. 50320 and is a licensed Over the Counter Derivative Provider.
Card transactions are processed by Exinity Works (CY) Limited, registered number HE 351684, and registered/business address at Exinity Tower, 35 Lamprou Konstantara, Kato Polemidia, Limassol, 4156, Cyprus. Address for cardholder correspondence: backoffice@fxtm.com.
Exinity Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the Forex market.
Risk Warning: Online Forex/CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 81% of retail investor accounts lose money when trading Online Forex/CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. It is the responsibility of the Client to ascertain whether he/she is permitted to use the services of Exinity Capital East Africa Ltd based on the legal requirements in his/her country of residence. Please read FXTM's full Risk Disclosure.
Regional restrictions FXTM brand does not provide services to residents of the USA, Mauritius, Japan, Canada, Haiti, Iran, Suriname, the Democratic People's Republic of Korea, Puerto Rico, the Occupied Area of Cyprus, Quebec, Iraq, Syria, Cuba, Belarus and Myanmar. Find out more in the Regulations section of our FAQs.
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As an expert in financial markets and regulatory frameworks, I can provide comprehensive insights into the information presented in the article about FXTM (ForexTime). My expertise stems from a deep understanding of global financial regulations, forex trading, and the intricacies of brokerage operations.
The article outlines key details about FXTM's regulatory status in various jurisdictions, and I'll break down each concept mentioned:
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ForexTime Ltd in Cyprus:
- Registered with the Cyprus Securities and Exchange Commission (CySEC).
- CIF license number 185/12.
- Headquarters at 35, Lamprou Konstantara, FXTM Tower, Limassol, Cyprus.
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Exinity Capital East Africa Ltd in Kenya:
- Registered with the Capital Markets Authority of the Republic of Kenya.
- Non-Dealing Online Foreign Exchange Broker with license number 135.
- Located at West End Towers, Waiyaki Way, Nairobi, Republic of Kenya.
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Exinity UK Limited in the UK:
- Authorized and regulated by the Financial Conduct Authority (FCA).
- License number 777911.
- Registered at 1st Katharine's Way, London, England, E1W 1UN, UK.
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Exinity Limited in Mauritius:
- Registered with the Financial Services Commission of the Republic of Mauritius.
- Investment Dealer License with license number C113012295.
- Headquarters at 5th Floor, NEX Tower, Rue du Savoir, Cybercity, Ebene, Republic of Mauritius.
- Licensed by the Financial Sector Conduct Authority (FSCA) of South Africa with FSP No. 50320.
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Exinity Works (CY) Limited:
- Processes card transactions.
- Registered at Exinity Tower, 35 Lamprou Konstantara, Limassol, Cyprus.
- Registered number HE 351684.
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Financial Commission Membership:
- Exinity Limited is a member of the Financial Commission.
- The Financial Commission is an international organization resolving disputes in the financial services industry in the Forex market.
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Risk Warning:
- Online Forex/CFDs are complex instruments with a high risk of losing money rapidly due to leverage.
- 81% of retail investor accounts lose money when trading with this provider.
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Regional Restrictions:
- FXTM brand does not provide services to residents of specific countries, including the USA, Mauritius, Japan, Canada, Haiti, Iran, Suriname, etc.
This detailed regulatory information demonstrates FXTM's commitment to compliance and transparency, providing users with a clear understanding of the regulatory environment in which they operate. If you have any specific questions or need further clarification on any aspect, feel free to ask.
