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Institution record

CXM Direct

CXM Direct LLC

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FSCOffshore
Financial Services Commission, Mauritius
GB21026337RegulatedCXM Global2021-10-11
FCATier-1
Financial Conduct Authority (UK)
966753RegulatedCXM Prime Ltd2022-12-20

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing CXM Direct against peer institutions in our forex and cfd brokers authorised in europe dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
CXM Direct (this record)
FSCFCA
2 / 2Risk level not supplied—0
GLOBAL
CYSECNBRBVFSC+3
5 / 6Risk level not supplied—0
Amana Capital
CYSECCONSOBDFSA+2
4 / 5Risk level not supplied—0
WisunoFX
CYSECNBRBFSA+1
3 / 4Risk level not supplied—0
eToro
CyFOFCAFSA+5
6 / 8Risk level not supplied—0
AUS GLOBAL
CyFOSCAFSC+2
3 / 5Risk level not supplied—0

CXM Direct: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is CXM Direct's regulatory licence status and supervisory authorisation?

In our imported dataset, CXM Direct (legal entity reference: CXM Direct LLC) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence GB21026337, status: regulated, Offshore; FCA (Financial Conduct Authority (UK)) — licence 966753, status: regulated, Tier-1. 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 FSC, FCA public register.

Which of CXM Direct's jurisdictions and licences fall within this site's regulatory coverage?

CXM Direct is registered at Office No. 518 Signature by Regus, 15 St Helen's Place, London, EC3A 6DQ, United Kingdom and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Cryptocurrencies, Indices, Stocks, Commodities, Investment) rather than a domestic focus licence. Its 2 recorded licences (FSC, FCA) should be evaluated for cross-border passporting and local solicitation rules.

What is CXM Direct's institutional risk classification, enforcement exposure, and score profile?

CXM Direct carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 CXM Direct's platforms, entity structure, and complaints?

Before allocating capital or executing trades with CXM Direct, institutional and retail allocators should: (1) confirm the domain (cxmprime.co.uk) 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 FSC.

Editorial briefings and compliance research from FXMacro Wire relevant to CXM Direct's supervisory scope.

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CXM Direct — Regulation, Licence Records & Risk Profile | FXMacro Wire