Institution record
XGLOBAL
X GLOBAL Markets Ltd.
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing XGLOBAL against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| XGLOBAL (this record) | VFSCCYSEC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
XGLOBAL: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is XGLOBAL's regulatory licence status and supervisory authorisation?
In our imported dataset, XGLOBAL (legal entity reference: X GLOBAL Markets Ltd.) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 15062, status: offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 171/12, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC, CYSEC public register.
Which of XGLOBAL's jurisdictions and licences fall within this site's regulatory coverage?
XGLOBAL is registered at 162 Fragklinou Rousvelt, 1st Floor 3045, Limassol, Cyprus and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Trading services for foreign exchange, precious metals, energy, stocks, and indices) rather than a domestic focus licence. Its 2 recorded licences (VFSC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is XGLOBAL's institutional risk classification, enforcement exposure, and score profile?
XGLOBAL carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to XGLOBAL's platforms, entity structure, and complaints?
Before allocating capital or executing trades with XGLOBAL (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to XGLOBAL's supervisory scope.
Regulatory Compliance
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Regulatory Compliance
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Market Insights
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low
Enforcement Penalties Fall to -Year Low: Institutional summary of the primary material ($1, 2008). Cross-reference official supervisory registers for live updates.