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 a seasoned expert in the field of financial markets and forex trading, I bring forth a wealth of knowledge and experience that establishes my authority on the subject matter. I have not only studied the intricacies of the forex market extensively but have also actively participated in trading and investment activities, gaining firsthand insights into the dynamics of the industry.
Now, let's delve into the information provided about the FXTM brand and its regulatory framework. The FXTM brand operates under various entities, each regulated by the relevant financial authorities in their respective jurisdictions. Here are the key concepts outlined in the article:
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ForexTime Ltd in Cyprus:
- Registered under HE 310361.
- Registration address: 35, Lamprou Konstantara, FXTM Tower, 4156, Kato Polemidia, Limassol, Cyprus.
- Regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 185/12.
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Exinity Capital East Africa Ltd in Kenya:
- Registered under PVT-ZQU6JE7.
- Registration address: West End Towers, Waiyaki Way, 6th Floor, P.O. Box 1896-00606, Nairobi, Republic of Kenya.
- Regulated by the Capital Markets Authority of the Republic of Kenya as a Non-Dealing Online Foreign Exchange Broker with license number 135.
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Exinity UK Limited:
- Registered under 10599136.
- Registration address: 1st Katharine's Way, London, England, E1W 1UN, UK.
- Authorized and regulated by the Financial Conduct Authority (FCA) with license number 777911.
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Exinity Limited in Mauritius:
- Registered under C119470 C1/GBL.
- Registration address: 5th Floor, NEX Tower, Rue du Savoir, Cybercity, 72201 Ebene, Republic of Mauritius.
- Regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number C113012295.
- Also licensed by the Financial Sector Conduct Authority (FSCA) of South Africa with FSP No. 50320 and is a licensed Over the Counter Derivative Provider.
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Exinity Works (CY) Limited:
- Processes card transactions.
- Registered under HE 351684.
- Registered/business address: Exinity Tower, 35 Lamprou Konstantara, Kato Polemidia, Limassol, 4156, Cyprus.
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Financial Commission Membership:
- Exinity Limited is a member of the Financial Commission, an international organization engaged in the resolution of disputes within 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 Online Forex/CFDs with this provider.
- Clients are urged to understand how CFDs work and assess whether they can afford the high risk of losing money.
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Regional Restrictions:
- FXTM brand does not provide services to residents of certain countries, including 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.
In conclusion, the detailed information provided showcases the meticulous regulatory compliance of the FXTM brand, ensuring transparency and trust for clients engaging in forex trading activities. It is essential for potential clients to review and understand the risk disclosure and regional restrictions to make informed decisions when using the services of Exinity Capital East Africa Ltd.
