Exness

In our imported dataset, Exness (legal entity reference: Exness Europe Limited) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 51024, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 730729, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 178/12, status: regulated, Tier-2; FSA (Financial Services Authority Seychelles) — licence SD025, status: offshore, Offshore; FSC (Financial Services Commission, Mauritius) — licence GB20025294, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSCA, FCA, CYSEC public register.

Exness is tracked under our banks and deposit-taking institutions coverage scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 5 recorded licences (FSCA, FCA, CYSEC, FSA, FSC) should be evaluated for cross-border passporting and local solicitation rules.

Exness carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Exness, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.