This register is not a regulator. Every status links to the regulator's own notice or register entry.
341 firms on file · 202 identified entity records 73 carry a published regulator notice
ExnessCurrent registration evidence is listed below. An unexamined field remains unknown.
The registration rows stand independently of the archived assessment.
Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Licence and registration references as recorded on each authority's own register.
| Regulator | Jurisdiction | Reference no. | Tier | Standing |
|---|---|---|---|---|
| Vanuatu Financial Services Commission | VU | 700276 | T3 | authorised |
| Cyprus Securities and Exchange Commission | CY | 178/12 | T2 | authorised |
| British Virgin Islands Financial Services Commission | VG | not published | T3 | not verified |
Scroll sideways — the regulator column stays pinned.
Published notices and alert-list entries recorded against this entity.
No dated notice has been filed for this record. This does not establish that a warning-list check was completed.
0 checks anyone can repeat against public sources.
| Result | Check | Finding |
|---|
Moderated accounts submitted by readers. Not regulatory evidence.
Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.
Submit a reportReporter describes leverage available on their account being far above the EU retail cap. That is consistent with the offshore entity's published terms and is not itself a breach — it is the reason this record sits at Caution.
Sources supplied with the current register rows; their dates describe the recorded checks.
| Publisher | Document | RETRIEVED |
|---|---|---|
| Vanuatu Financial Services Commission | 700276 · authorisedhttps://www.vfsc.vu/financial-dealers-licensee-list | 2026-09 |
| Cyprus Securities and Exchange Commission | 178/12 · authorisedhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37681/ | 2026-08 |
| British Virgin Islands Financial Services Commission | not verifiedhttps://www.bvifsc.vg/regulated-entities?combine=exness | not examined |