Institution record
Exness
Exness Europe Limited
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCATier-2 Financial Sector Conduct Authority | 51024 | Regulated | EXNESS ZA (PTY) LTD | 2020-12-11 | |
FCATier-1 Financial Conduct Authority | 730729 | Regulated | Exness (UK) Ltd | 2016-09-01 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 178/12 | Regulated | Exness (Cy) Ltd | 2012-09-05 | |
FSAOffshore Financial Services Authority Seychelles | SD025 | Offshore | Exness (SC) Ltd | — | |
FSCOffshore Financial Services Commission, Mauritius | GB20025294 | Regulated | Exness (MU) Ltd | 07/12/2020 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Exness against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Exness (this record) | FSCAFCACYSEC+2 | 4 / 5 | Risk level not supplied | — | 1 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| OKX | SECFinCENFSA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| eToro | FINRASECFCA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Doo Prime | FINRASECFCA+4 | 7 / 7 | Risk level not supplied | — | 1 |
| OANDA | IIROCNFAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
Exness: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Exness's regulatory licence status and supervisory authorisation?
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.
Which of Exness's jurisdictions and licences fall within this site's regulatory coverage?
Exness is tracked under our institutions licensed in the united states and canada 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.
What is Exness's institutional risk classification, enforcement exposure, and score profile?
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.
What operational due diligence steps apply to Exness's platforms, entity structure, and complaints?
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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Exness's supervisory scope.
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