Public company intelligence record

XM

XM. Recorded domain: nssmc.gov.ua. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
XM
Recorded URL
https://nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
URL text as imported
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Reported jurisdiction
Ukraine
Record added
2026-06-08

What regulatory information is recorded for XM (nssmc.gov.ua)?

This database links 2 attributable regulator notices to the XM record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: British Columbia Securities Commission; National Securities and Stock Market Commission.

Research identity
XM
Matched domain
nssmc.gov.ua
Other recorded domains
app.xmgroup.it.com

British Columbia Securities Commission

Name in source
XM
URL text in source
https://app.xmgroup.it.com
Source jurisdiction
British Columbia
Source validation date
25 June 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

National Securities and Stock Market Commission

Name in source
XM
Source jurisdiction
Ukraine
Source validation date
21 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology