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    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    Benchmark

    AAA

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    The Seychelles Financial Services Authority

    Retail Forex License

    FSAOffshore Regulatory

    Overview

    • Company Name:

      Exness Europe Limited
    • Company Abbreviation:

      Exness
    • Country/Area of Registry:

      ExnessCyprus
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      400 120 3053

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.01.25 Risk: 3 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 53 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The SeychellesFSA regulatory with license number: SD025 is an offshore regulatory, please be aware of the risk!
    WikiFX Verification WikiFX Cloud Data WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total Transaction

    • Spread cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-01
    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-01
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Exness (Cy) Ltd

      Effective Date :

      2012-09-05
    • Email Address of Licensed Institution :

      csd@exness.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.exness.eu/

      Expiry Date :

      --
    • Address of Licensed Institution :

      1, Siafi Street, Porto Bello, Office 401, CY-3042 Limassol

      Phone Number of Licensed Institution :

      35725245730,35725030959
    • Licensed Institution Certified Documents :

      Cyprus - Exness Cy Ltd View Certified Documents Exness-塞浦路斯牌照200824 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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.

    • Licensed Institution :

      Exness (Cy) Ltd

      Effective Date :

      2013-09-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.exness.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 401 1 Saiafi Street Porto Bello 3042 Limassol CYPRUS

      Phone Number of Licensed Institution :

      3525245730
    • Licensed Institution Certified Documents :

      Exness.png View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The 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.

    • Licensed Institution :

      Nymstar Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      nymstar@exness.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.exness.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      F20, 1st Floor, Eden Plaza, Eden lsland, Seychelles

      Phone Number of Licensed Institution :

      (+248) 4346767
    • Licensed 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 Documents
    Exness · MT4/5

    Identification Result

      Exness · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Exness· Genealogy
          Exness · Clones
          Exness · Market Analysis

          The data are from WIKI Research    2021.01.25 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Exness · Survey×

          Special Note

          ×
          Exness

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.01.25 Update

          数据样本不足

          Data Sources WikiResearch 2021.01.25 Update

          Exness · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by EA Cloud Host
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.01.25 Update

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.