Rating
/10.00
Benchmark
AAAMarket Making(MM)
CYSEC Regulated
Retail Forex License
FSCA Regulated
European Authorized Representative (EEA)
FCA Regulated
Retail Forex License
FSA Offshore Regulatory
Company Name:
Exness Europe LimitedCompany Abbreviation:
ExnessPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
400 120 3053Company summary
Exness Group was founded in 2008 by a group of financial and information technology professionals. The group has developed rapidly in the past few years and has now become an industry leader. As of December 2019, the group's monthly customer trading volume has reached 325.8 billion U.S. dollars, and there have been more than 72,721 active traders worldwide. Exness Group provides customers with a wide range of financial products, including currency pairs, metal encrypted digital currencies, energy, indices, and stocks. Besides, the company provides its customers with the highest quality customer service through a personalized and truly international approach. The company's official website has been localized into 15 languages, and the customer service spans 13 languages, of which 11 languages are available 24 hours a day, five days a week. English and Chinese customer services are available 24 hours a day, seven days a week. At present, the company has a full license from the Cyprus Securities and Exchange C About MoreExhibition Area
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Market Analysis
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External Chain Summary
Language
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
178/12Email Address of Licensed Institution :
csd@exness.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1, Siafi Street, Porto Bello, Office 401, CY-3042 LimassolPhone Number of Licensed Institution :
35725245730,35725030959Licensed Institution Certified Documents :
Cyprus - Exness Cy Ltd View Certified Documents Exness-塞浦路斯牌照200824 View Certified DocumentsThe Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
51024Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
CENTRAL OFFICE PARK UNIT NO.4 257 JEAN AVENUE, CENTURION GAUTENG, JOHANNESBURGPhone Number of Licensed Institution :
0840841110Licensed Institution Certified Documents :
51024 fsca1 View Certified Documents 51024 fsca2 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
606828Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 401 1 Saiafi Street Porto Bello 3042 Limassol CYPRUSPhone Number of Licensed Institution :
3525245730Licensed Institution Certified Documents :
Exness.png View Certified DocumentsThe Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SD025Email Address of Licensed Institution :
nymstar@exness.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
F20, 1st Floor, Eden Plaza, Eden lsland, SeychellesPhone Number of Licensed Institution :
(+248) 4346767Licensed Institution Certified Documents :
Nymstar FSA监管信息截图20200418 View Certified Documents Exness-塞舌尔牌照200824 View Certified Documents Exness 监管截图更新20200408 View Certified DocumentsIdentification Result
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Basic Information & Regulators of Exness
Exness Group was founded in 2008 by a group of financial and information technology professionals. The group has developed rapidly in the past few years and has now become an industry leader. As of December 2019, the group's monthly customer trading volume has reached 325.8 billion U.S. dollars, and there have been more than 72,721 active traders worldwide. Exness Group provides customers with a wide range of financial products, including currency pairs, metal encrypted digital currencies, energy, indices, and stocks. Besides, the company provides its customers with the highest quality customer service through a personalized and truly international approach. The company's official website has been localized into 15 languages, and the customer service spans 13 languages, of which 11 languages are available 24 hours a day, five days a week. English and Chinese customer services are available 24 hours a day, seven days a week. At present, the company has a full license from the Cyprus Securities and Exchange Commission (CySEC), as well as an EU authorized representative license issued by the British Financial Conduct Market Authority (FCA), and a retail forex license issued by the Seychelles Financial Services Authority (FSA). And it is also a financial service provider authorized by the South African Financial Sector Conduct Authority (FSCA).
Safety Analysis
Exness Group completely segregates client funds from the company's operation funds and deposits them in separate bank accounts. Besides, the company also launched a negative balance protection program.
Market Instruments
The company provides investors with a variety of financial instruments, including currency pairs, metals, encrypted digital currencies, energies, indices, and stocks.
Leverage & Account of Exness
To meet the investment needs of different investors, the company has set up standard and professional accounts. The MT4 standard account is divided into three account types: Standard Account & Standard Cent Account. The minimum deposit for two types of accounts is US$1, and the maximum leverage is 1: unlimited. MT5 includes a Standard Account, and the minimum deposit is US$1, and the maximum leverage is 1:2000. MT4 for professional accounts includes Raw Spread Accounts, Zero Accounts, and Pro Accounts, with a leverage of 1: unlimited. MT5 is also divided into Raw Spread Accounts, Zero Accounts, and Pro Accounts. The maximum leverage of the three accounts is 1:2000.
Spreads & Commission Fees of Exness
The minimum spread for MT4 standard accounts & standard cent accounts is 0.3, and no trading commission is charged. The minimum spread of MT5 standard account is 0.3, and no commission is charged. The minimum spread of the raw spread account of the MT4&MT5 professional accounts is 0.0, and the handling fee per lot/per unilateral trade is 3.5 USD. The minimum spread of the zero accounts is 0.0, and the handling fee per lot/per unilateral trade is 3.5 USD. The minimum spread for the Vanguard account is 0.1, and no commission is charged.
Trading Platform Applied of Exness
The company uses leading trading platforms on the global trading market, including MT4, MT5, and WebTerminals. Traders can develop and implement trading strategies of various levels of complexity through MetaTrader 4 and submit most types of trading orders by using two order execution methods: instant execution and market execution. In addition, analysis and trading operations in financial markets are fully automated. The main advantage of MT5 is that the development and editing interface can be started directly on the terminal, and the new program will be automatically displayed in MT5; the new language solves some of the limitations of MQL4 and adds more functions and graphical objects. The company chose the MT5 hedging mode system. Under this system, traders can open multiple positions for the same trading product, including completely opposite positions. Besides, users can also access the web version of MT4&MT5 on the company's official website.
Deposit & Withdrawal
The company provides a variety of convenient & safe deposit and withdrawal options for traders to choose from, including Bitcoin (minimum deposit is 0 USD, deposit and withdrawal time is up to 72 hours), SticPay (minimum deposit is 1 USD, deposit and withdrawal are instantaneous ), TEDA coins (minimum deposit is 1 USD, deposit and withdrawal time is up to 72 hours), VISA/MASTERCARD bank card (minimum deposit is 3 USD, deposit arrives instantly, and withdrawal arrives within 3-5 days), NETELLER (minimum deposit is $10, deposit and withdrawal are instantly credited), Perfect Money (minimum deposit is $50, deposit and withdrawal are instantly credited), WebMoney (minimum deposit is $1, deposit and withdrawal are instantly credited), Skrill ( The minimum deposit is $10, and deposits and withdrawals will be credited immediately). Also, the user's credit card provider, bank, or payment system may charge user deposits and withdrawals with transaction fees or commissions that are outside the company's control. The company does not accept direct payments or other payments like third parties. The company reserves the right to investigate, cancel, or charge handling fees/fees (depending on the payment method) for any withdrawal request issued by a trading account without transaction activity.
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