Wikilix
Licence record

CBI licence recorded for TMi Markets

Holder
TMi Markets
Jurisdiction
Bermuda
Licence type
Investment Advisory License

This is Wikilix's record of a licence issued by Central Bank of Ireland. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Central Bank of Ireland No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Central Bank of Ireland
Holder
EXO Broker AG
Jurisdiction
Bermuda
Licence type
Investment Advisory License

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/central-bank-of/tmi-markets/licence-2374Fields on file 1 / 11

Open TMi MarketsAbout CBI
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 2
Jurisdiction
Bermuda
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Investment Advisory License
The authority

About CBI

Central Bank of Ireland is the authority that issued this licence, and the jurisdiction it applies in is Bermuda.

Full name
Central Bank of Ireland
Jurisdiction
Bermuda
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2011
Oversight
A government or statutory body
Firms we track under it
1 firm
Regulates
Forex, Bond, Commodity, Securities, CFD
Licences it issues
MiFID investment firm (incl. CFDs/forex)
Typical cost of a licence
Not specified
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

CBI's own rules for the firms it authorises.

  • Compensation schemeDeposit Guarantee Scheme covers up to €100,000 per person per institution
  • Client money kept separate
  • Complaints routeCBI complaints
  • Maximum leverage1:26
This describes the authority's regime, not how TMi Markets applies it.
The holder

Who holds this licence

The licence above is recorded against TMi Markets. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
EXO Broker AG
Based in
United Kingdom
Wikilix score
56.0the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • EXO Broker AGComoros · Reg. HY00922017 · Sep 7, 2022
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences TMi Markets holds

5 other licences are on record for TMi Markets.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
EXO Broker AG offers trading in a variety of regulated financial instruments including forex, bonds, commodities, securities, CFDs, stocks, funds, options, derivatives, and futures. The available instruments may depend on the regulatory jurisdiction.
TMi Markets provides customer support primarily in English. Support is available via live chat during business hours and email at support@tmimarkets.com. They also maintain social media channels including Facebook, Twitter, Instagram, and YouTube for additional contact and updates.
TMi Markets offers a maximum leverage of up to 400:1. This leverage level may vary depending on the regulatory jurisdiction and the type of financial instrument traded.
The minimum deposit amount with TMi Markets is 250 USD. Deposits via cryptocurrencies like BTC, ETH, and USDT have zero deposit fees with minimum amounts of 0.001 BTC, 0.01 ETH, and 30 USDT respectively. Bank transfers require a minimum deposit of HKD 10,000 or USD 1,400, with withdrawal fees of HKD 10 for some withdrawals.
EXO Broker AG, operating as TMi Markets, is regulated by multiple authorities including the Central Bank of Ireland, ASIC in Australia, and others. Client funds are protected under schemes like the Deposit Guarantee Scheme in Ireland covering up to €100,000 per person per institution. Some jurisdictions require strict fund segregation but do not mandate insurance.
TMi Markets holds this CBI licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CBI register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CBI tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
TMi Markets has 5 other licences on record with Wikilix, across 5 jurisdictions. They are listed further down this page.
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