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 regulations and trading, I've spent years delving into the intricacies of global financial markets and the regulatory frameworks governing them. My experience spans across various jurisdictions and involves a comprehensive understanding of how different regulatory bodies oversee and authorize trading entities like ForexTime (FXTM).
Let's break down the concepts and information outlined in the provided article regarding the regulatory aspects and entities associated with the FXTM brand:
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ForexTime Ltd in Cyprus
- Registered at 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 at 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 in the UK
- Registered at 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 at 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 as an Over the Counter Derivative Provider.
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Exinity Works (CY) Limited
- Handles card transactions and is registered at Exinity Tower, 35 Lamprou Konstantara, Kato Polemidia, Limassol, 4156, Cyprus. Address for cardholder correspondence: backoffice@fxtm.com.
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Membership and Risk Warning
- Exinity Limited is a member of the Financial Commission, an organization specializing in dispute resolution within the financial services industry in the Forex market.
- Risk warning: Cautions traders about the high risk associated with Online Forex/CFDs, highlighting the potential loss of money due to leverage. States that 81% of retail investor accounts lose money when trading with this provider.
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Regional Restrictions
- Lists countries where FXTM does not provide services due to regulatory constraints.
This comprehensive information demonstrates the complex regulatory landscape that governs the FXTM brand across different jurisdictions, emphasizing the importance of understanding regional regulations when engaging in online trading activities.
