- Record
- VBN-033300
- Listed
- 2026-07-10
- Flagged in
- Argentina
- Regulator source
- IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) · regulator notice →
- Evidence grade
- B (partial record on file)
XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD., TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED, TRADING POINT OF FINANCIAL INSTR is on file in the Veribeacon case registry as a reported operator. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Argentina – Comisión Nacional de Valores)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD., TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED, TRADING POINT OF FINANCIAL INSTR?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.