PI-Indicative · Pre-publication

XM Group

A Public-Information Assessment is in preparation. The firm has been notified and afforded a 14-day right of reply before the full assessment is published.

🇨🇾 Cyprus (primary EU-regulated entity)

Assessment details

Report ID

TIB-PIA-2026-BR-0050

Operating entity

Trading Point of Financial Instruments Ltd (Cyprus, CySEC-regulated; one of several entities in the Trading Point Holdings group operating under the XM brand)

Firm type

Broker

Scope

CFDs on FX, indices, commodities, equities, equity indices, metals and energies via MT4 / MT5; 1,000+ instruments. Stocks (real underlying) offered in selected entities.

Standards applied

TIB-IS v1.0 + TIB-FRM-BR-1.0

Engagement basis

None — unilateral PI

Assessment timeline

✓

Public-information collection

Evidence gathered from the firm's public website, published terms, and applicable public registries.

12 – 16 Apr 2026

✓

Standards application & Engagement Lead approval

TIB-IS v1.0 + TIB-FRM-BR-1.0 criteria applied. Findings classified. Single-Reviewer rule (TIB-MTH § 20.4).

16 Apr 2026

✓

Pre-Publication Notice served

Full draft assessment sent to the firm with 14-day reply window under TIB-FRM-1.1 § 27.5.

16 Apr 2026

14-day firm reply window

The firm may submit a written reply, request corrections with primary-source evidence, or elect conversion to a full engagement-based assessment.

Closes 30 Apr 2026 · 23:59 CET

Publication

Full assessment with findings, indicative determination, evidence register, and any firm reply published on this page.

Scheduled 1 May 2026

For the named firm

Convert this assessment into a Verified Determination.

A Public-Information Assessment is based on public materials only. A Full Verification engagement lets you supply direct evidence — internal policies, payout records, compliance documentation — resulting in a stronger, engagement-based determination backed by TIB's published standards.

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This unsolicited PI: no fee Managed PI listing: from $1,000 /year Full Verification: from $5,000 Limited-Scope: from $2,500

Disclaimer. This entry is a Public-Information Assessment (PI) issued unilaterally by Trading Integrity Bureau under TIB-FRM-1.1 § 27. The named firm has not been engaged by TIB, has not supplied evidence, and is not a paying client. PI determinations are indicative only and use a separate scale from engagement-based Verified Determinations (TIB-FRM-1.1 § 13). The firm has been served a Pre-Publication Notice and afforded a 14-day reply window. Nominative use of the firm's name is for identification only; no firm logos or copyrighted material are reproduced. Equal-treatment principle applies. Framework § 27 · Methodology § 20