Regulations

At XForex, your financial security is our top concern.

The XForex trading platform meets the highest data security standards on the web. Our security experts have gone to great lengths to provide a secure online virtual trading room. Using a SSL secured server, your personal details are kept in a highly encrypted format. XForex transforms the foreign currency market into a safe and secure trading environment, allowing traders to trade with confidence.

XForex is a highly reliable and established trading company. We are fully regulated trading company in many countries with stringent compliance requirements including how to handle client assets, security of client funds and financial reporting.

Licenses are held from the following Market Regulation Organizations:

Asia-Pacific:

XForex is authorized and regulated by ASIC (Australian Securities and Investments Commission) under License number ACN 140 899 476.

OCM Online Capital Markets Pty Ltd
ACN 140 899 476
Level 2 19-21 Hunter St. Sydney
NSW 2000
Australia
Tel: +61-290-37-29-97

Europe:

  • XForex is authorized to operate by CySEC, ensuring each client a safe and regulated trading environment.
  • XForex is registered with the Financial Services Authority (FSA) in the United Kingdom.
  • XForex is registered with the Banque de France (Banque de France) in France.
  • XForex is registered with the Comisión Nacional del Mercado de Valores (CNMV) in Spain.
  • XForex is registered with the Commissione Nazionale per le Società e la Borsa (CONSOB) in Italy.
  • XForex is registered with the Finanstilsynet (The Danish FSA) in Denmark.
  • XForex is registered with the PFSA (Polish Financial Supervision Authority) in Poland.
  • XForex is registered with the Finansinspektionen (FI) in Sweden.
  • XForex is registered with the Authority for Financial Markets (AFM) in the Netherlands.
  • XForex is registered with the Finance And Insurance Commission (CBFA) Of Belgium.
  • XForex is registered with the Finanzmarktes Liechtensteign (FMA) in Liechtensteign.
  • XForex is registered with the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg.
  • XForex is registered with the National Bank of Slovakia (NBS).
  • XForex is registered with the Securities Commission of the Republic of Lithuania (LSC).
  • XForex is registered with the Securities Market Agency (SMA) in Slovenia.
  • XForex is registered with the Financial Supervision Authority (Finantsinspektsioon) of Estonia.
  • XForex is registered with the Financial Supervision Commission (FSC) of Bulgaria.
  • XForex is registered with the Czech National Bank (CNB) in the Czeck Republic.
  • XForex is registered with the Finland Financial Supervisory Authority (FIN-FSA).
  • XForex is registered with the Portuguese Securities Market Commission (CMVM) in Portugal.
  • XForex is registered with the Austrian Financial Market Authority (Austrian FMA) in Austria.
  • XForex is registered with the Hungarian Financial Supervisory Authority (PSZÁF) in Hungary.

XForex operates under Markets in Financial Instruments Directive (MiFID), which was subsequently amended as a European Union instrument and provides a harmonized regulatory regime for investment services across the 30 member states of the European Economic Area. In order to be MiFID compliant, XForex adheres to strict regulatory guidelines.

XFR Financial Ltd
Spyrou Kyprianou 38,
CCS Building,
P.O.B 70091,
Kato Polemidia
Limassol 4160
Cyprus
Tel: +357-250-22788