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341 perusahaan terdaftar · 202 catatan badan hukum teridentifikasi 73 memiliki pemberitahuan regulator yang dipublikasikan

BERKAS MITRA · terakhir diperiksa 2026-09

Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) — penyedia likuiditas institusional

This record reflects current operational details with noted gaps in verification.

Exness (SC) Ltd · not examined

skor bukti
79/100

Lisensi, dibaca apa adanya

RegulatorNomor lisensiYurisdiksiTingkatSumber
FCA730729UKT1buka sumber
CySEC178/12CyprusT2buka sumber
FSA SeychellesSD025SeychellesT3buka sumber
FSCA51024South AfricaT2buka sumber
FSC MauritiusGB20025294MauritiusT2buka sumber
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.

Risiko residual yang dipikul mitra

2

  1. R01

    Unverified Group Headquarters

    The group's head-office claim is not verified from their own pages.

    Sumber: firm disclosures page

  2. R02

    Lack of Published Venues

    No published data-centre list is available on fetched pages.

    Sumber: firm disclosures page

Buku klaim

Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.

Klaim yang dapat diuji

  • 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

Klaim yang tidak bisa kami verifikasi dari luar

  • Trading-volume and 'most trusted' style marketing metrics on exness.com are the firm's own figures/characterisations

Perimeter dan cakupan

Kelas aset
FX, Metals, Energies, Indices, Stocks, Cryptocurrencies
Pusat data
Konektivitas
Klien yang diterima
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
Ditolak secara eksplisit
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.