Wikilix
Licence record

CIMA licence recorded for LOM

Holder
LOM
Jurisdiction
Cayman Islands
Last checked
Sep 17, 2026

This is Wikilix's record of a licence issued by The Cayman Islands Monetary Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Sep 18, 2026

Licence Verification Record

The Cayman Islands Monetary Authority No number on the register

Wikilix read the CIMA register on Sep 17, 2026. This is what it said.

Issuing authority
The Cayman Islands Monetary Authority
Holder
LOM Financial Limited
Jurisdiction
Cayman Islands
Register status
Registered Person

Checked Sep 17, 2026

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

wikilix.com/licenses/the-cayman-islands-monetary-authority/lom/licence-5010Fields on file 4 / 11

Open LOMAbout CIMA
Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 3
Jurisdiction
Cayman Islands
Last checked
Sep 17, 2026
Register says
Registered Person

Finding

A registered person status under Cayman securities law, a light exempt registration for firms serving only wealthy or institutional clients, held by the LOM Cayman branch. It is not a full licence. Client protection: Registration only, minimal standalone protection..

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.

Register status
Registered Person
The authority

About CIMA

The Cayman Islands Monetary Authority is the authority that issued this licence, and the jurisdiction it applies in is Cayman Islands.

Full name
The Cayman Islands Monetary Authority
Jurisdiction
Cayman Islands
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1997
Oversight
A government or statutory body
Firms we track under it
1 firm
Regulates
Forex, Bond, Stocks, Options, Derivatives, Commodity, Securities, Futures
Licences it issues
Securities Investment Business Licence
Typical cost of a licence
USD 30000-50000
Public register
Searchable by the public
Transparency
Medium

CIMA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

CIMA's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Complaints routeCIMA Complaints
  • Maximum leverage1:500
This describes the authority's regime, not how LOM applies it.
The holder

Who holds this licence

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

Broker
LOM Financial Limited
Based in
Bermuda
Operating
Above 20 years
Wikilix score
32.0the firm’s overall score, not a rating of this licence

Wikilix records LOM as having no regulation on file. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

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

  • LOM Financial LimitedBermuda · Local Company Limited by Shares · Reg. 21896 · May 9, 1996
  • Global Custody & Clearing LimitedBermuda · Local Company Limited by Shares · Reg. 17893 · Dec 31, 1992
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
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 LOM holds

2 other licences are on record for LOM.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions

Get three things in writing before depositing. First, which legal entity would actually hold your account, since the group contains more than one company. Second, which authority licenses that entity and under which licence number, then verify that number on the authority's own register yourself. Third, how client funds are segregated from the firm's own funds. If the firm cannot answer all three, that is your answer.

No client money protection could be confirmed. Without an identified supervising authority there is no compensation scheme and no regulatory complaints route established for this firm, and no statement that client funds are held separately from company funds was found. The company's corporate longevity does not substitute for either of those things.

The published contact number for LOM's Hamilton office is +1 441 292 5000, and the office address is The LOM Building, 27 Reid Street, Hamilton HM 11, Bermuda. The firm's website is lom.com. No support email address, live chat or published support hours could be confirmed for this profile.

LOM's country policy is not established. No restricted country list, accepted country list or onboarding country selector could be confirmed, so this profile records no blocked and no accepted jurisdictions. Absence of a recorded block is not the same as acceptance, so a prospective client should confirm their own country directly with the firm.

The deposit and withdrawal channels LOM supports are not established in this profile, and neither are its fees, processing times or limits. Because no withdrawal terms could be confirmed, the conditions attached to taking money out are unknown in advance of putting money in, which is a material thing to resolve before funding an account.

No trading platform could be confirmed for LOM. This profile records no MetaTrader 4, MetaTrader 5, cTrader or proprietary platform because none was established, not because the firm was confirmed to offer none. Treat the platform question as open and put it to the firm directly.

LOM does not publish a minimum deposit that this research could confirm. No account terms, funding minimums or tier requirements were established, so no figure is given here rather than an estimated one. Anyone considering an account should ask the firm directly and get the answer in writing before transferring funds.

The operating company has existed for close to thirty years. LOM Financial Limited was created on 9 May 1996 according to its official registry record, and its subsidiary Global Custody and Clearing Limited dates from 31 December 1992. Both remain active. Note that this is the age of the companies, which is not the same as a verified record of continuously offering a retail trading service.

LOM is based in Hamilton, Bermuda, at The LOM Building, 27 Reid Street, Hamilton HM 11. That address appears both in the company's published contact details and as the registered and headquarters address on its official registry record, and the two match exactly.

Nothing found in this research shows LOM to be a scam, and nothing shows it to be safe either. The company behind the brand is real, traceable and long established on official records, which is the opposite of the anonymous shell pattern most fraudulent brands use. The gap is regulatory: no supervising authority could be confirmed, so the firm is best described as unverified rather than either clean or fraudulent.

LOM is the trading name of LOM Financial Limited, a Bermuda company registered with the Registrar of Companies under number 21896. The company was created on 9 May 1996, is recorded as a Local Company Limited by Shares, is currently active, and was previously named LOM (Holding) Limited. Official records also show a subsidiary, Global Custody and Clearing Limited, Bermuda company number 17893.

No confirmed regulation was found. WIKILIX could not establish a licence number or a named supervising authority for LOM Financial Limited or for any company related to it. That is not the same as a licence that was checked and found false: it means nothing was found to check. A prospective client should treat the firm as unregulated until it supplies an authority and a number that can be verified directly.

LOM holds this CIMA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the CIMA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates CIMA tier 3. Supervision is lighter-touch and client protections vary.
Yes, CIMA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
LOM has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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