Skip to main content
pipvet.comBroker Status Register
Report a broker
Independent

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

COUNTERPARTY FILE · last re-checked 2026-09

Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) — institutional liquidity provider

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

Exness (SC) Ltd · not examined

evidence score
79/100

Licence, read literally

RegulatorLicence numberJurisdictionTierSource
FCA730729UKT1open source
CySEC178/12CyprusT2open source
FSA SeychellesSD025SeychellesT3open source
FSCA51024South AfricaT2open source
FSC MauritiusGB20025294MauritiusT2open source
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme — never misread it as tier-1 protection.

Residuals a counterparty carries

2

  1. R01

    Unverified Group Headquarters

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

    Source: firm disclosures page

  2. R02

    Lack of Published Venues

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

    Source: firm disclosures page

The claims ledger

Claims specific enough to be falsified — and the ones that remain the venue's own measurement.

Testable claims

  • 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

Claims we cannot verify from outside

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

Perimeter and coverage

Asset classes
FX, Metals, Energies, Indices, Stocks, Cryptocurrencies
Venues
Connectivity
Clients accepted
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
Explicitly refused
A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as disclosure, not as a defect.