Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) — proveedor institucional de liquidez
This record reflects current operational details with noted gaps in verification.
Exness (SC) Ltd · not examined
- puntuación de evidencia
- 79/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 730729 | UK | T1 | abrir fuente |
| CySEC | 178/12 | Cyprus | T2 | abrir fuente |
| FSA Seychelles | SD025 | Seychelles | T3 | abrir fuente |
| FSCA | 51024 | South Africa | T2 | abrir fuente |
| FSC Mauritius | GB20025294 | Mauritius | T2 | abrir fuente |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Residuales que carga una contraparte
2
- R01
Unverified Group Headquarters
The group's head-office claim is not verified from their own pages.
Fuente: firm disclosures page
- R02
Lack of Published Venues
No published data-centre list is available on fetched pages.
Fuente: firm disclosures page
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- Exness (UK) Ltd is an Investment Firm authorised and regulated by the FCA under FRN 730729, operates exness.uk, and per the group's own regulation page does not offer trading services to retail clients (https://www.exness.com/regulation/)
- Exness (Cy) Ltd is a Cyprus Investment Firm authorised and regulated by CySEC with licence number 178/12, operates exness.eu, and per the same page does not offer services to retail clients
- Exness (SC) Ltd is a Securities Dealer authorised by the Seychelles Financial Services Authority with licence number SD025 (own site); the FSA Seychelles business register lists Exness (SC) Ltd, Type: Securities Dealer, website exness.com (https://fsaseychelles.sc/search-business/exness-sc-ltd)
- Exness ZA (PTY) Ltd is authorised by the South African FSCA as FSP 51024, and Exness (SC) Ltd is additionally authorised as an OTC Derivatives Provider (ODP) by the FSCA; Exness (MU) Ltd holds a Mauritius FSC Investment Dealer licence GB20025294
Afirmaciones que no podemos verificar desde fuera
- Trading-volume and 'most trusted' style marketing metrics on exness.com are the firm's own figures/characterisations
Perímetro y cobertura
- Clases de activos
- FX, Metals, Energies, Indices, Stocks, Cryptocurrencies
- Centros de datos
- Conectividad
- Clientes aceptados
- Retail and professional traders via international entities (Exness (SC) Ltd etc.), Institutional/professional-only services via Exness (UK) Ltd and Exness (Cy) Ltd, which the group states do not offer services to retail clients
- Rechazados explícitamente
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.