Institution record
CXM Direct
CXM Direct LLC
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB21026337 | Regulated | CXM Global | 2021-10-11 | |
Financial Conduct Authority (UK FCA) | 966753 | Regulated | CXM Prime Ltd | 2022-12-20 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CXM Direct against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CXM Direct (this record) | Financial Services Commission, MauritiusFinancial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 7.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 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: Financial Services Commission, Mauritius — licence GB21026337, status: regulated; Financial Conduct Authority (UK FCA) — licence 966753, 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 Financial Services Commission, Mauritius, Financial Conduct Authority (UK 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 investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Currency pairs, indices, stocks, commodities and cryptocurrencies, energy, EU, US stocks, portfolios) rather than a domestic focus licence. Its 2 recorded licences (Financial Services Commission, Mauritius, Financial Conduct Authority (UK 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, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 7.0, 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 CXM Direct's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CXM Direct (listed execution software: MT4), 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 Financial Services Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to CXM Direct's supervisory scope.
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