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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • Exness

    Exness (Cy) Ltd

    CySEC · 178/12

    Matched to regulator records · Status wording: see source

    Scope, limitations and evidence

    Public entity/licence records grouped by the regulator’s country.

    This does not establish resident eligibility. Check the contracting entity and access conditions separately.

    Scope, limitations and evidence ↗ · 2026-09-12

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Exness

Cyprus · CYSEC

Only documents for this country/regulator. Account-opening approval remains a separate check.

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Exness

Exness (Cy) Ltd

CySEC · 178/12

Matched to regulator records · Status wording: see source

This does not establish resident eligibility. Check the contracting entity and access conditions separately.

What the source covers

Public entity/licence records grouped by the regulator’s country.

Sources and consultation dates
Entity details →

Sources

Trading terms are not yet recorded for this scope. This does not mean unavailable or free.

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Match the legal name, account type and current charges to your agreement.

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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Exness

  • Active coverage
Brand overview and official site

Exness operates through 9 legal entities recorded in the current FXVeritas research file across Seychelles, Cyprus, United Kingdom, British Virgin Islands, Curaçao, South Africa, Kenya, Mauritius, and Belize.

Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Official-source discrepancies

Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.

Official-source discrepancy

Exness (Cy) Ltd office unit

Source A: CySEC register: Office 401, Porto Bello, 1 Siafi Street, CY-3042 Limassol

Source B: Official privacy policy: Flat 301, Porto Bello, 1 Siafi, 3042 Limassol

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

South Africa regulatory role

Source A: Exness (SC) Ltd Client Agreement: the Seychelles company is also authorised as an FSCA ODP and Appendix A governs SA-region clients.

Source B: Official privacy policy: Exness ZA (PTY) Ltd is FSCA FSP 51024 and is not a market maker or product issuer.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Raw Spread commission

Source A: Pro-accounts table: commission up to $3.50 each side per lot.

Source B: Official blog: fixed commission of $3.5 per lot per side.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Professional minimum deposit

Source A: Official blog: Professional minimum starts at $200.

Source B: Same official blog: Zero/Raw minimum $200–$3000 depending on location.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Exness (SC) Ltd registered office

Source A: Official legal documents: 9A, CT House, 2nd Floor, Providence, Mahe, Seychelles

Source B: FSA Seychelles capital-markets list: Office 107, 1st Floor, Waterside Property Ltd, Eden Island, Mahe

Status: conflicting official sources · Last checked: Sep 12, 2026

Research gaps

Unknowns are part of the public record. They are not filled from other brokers.

  • FCA Register firm page for Exness (UK) Ltd FRN 730729 was isolated 2026-09-19 as Authorised since 01/09/2016. Official text still states no retail offer; list inclusion remains REVIEW.
  • FSA Seychelles capital-markets list names Exness (SC) Ltd; SD025 is not printed on that row.
  • BVI FSC entity page for Exness (VG) Ltd was isolated 2026-09-19 as currently regulated Investment Business / Dealing as Principal. SIBA/L/20/1133 is not printed on that page. CBCS, FSCA, CMA Kenya, and FSC Mauritius registers were not opened.
  • Observed spreads were not measured.

Recorded answers

Short answers from the full FXVeritas research file for Exness. They describe recorded evidence, not safety or suitability.

Is Exness regulated?

FXVeritas records 9 legal entities in the research file for Exness. 2 of 9 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.

Which legal entities are recorded for Exness?

The current FXVeritas file records 9 legal entities. A brand name is not a licence.

  • Exness (SC) Ltd
  • Exness (Cy) Ltd
  • Exness (UK) Ltd
  • Exness (VG) Ltd
  • Exness B.V.
  • Exness ZA (PTY) Ltd
  • Exness (KE) Ltd
  • Exness (MU) Ltd
  • Forexite Ltd

View legal entities

Which regulators are recorded?

The current file records 8 regulator codes: Financial Services Authority (Seychelles), CySEC, FCA, FSC British Virgin Islands, Central Bank of Curaçao and Sint Maarten, FSCA, Capital Markets Authority (Kenya), FSC Mauritius.

Which licence identifiers are recorded?

The current file records 9 licence identifiers.

How many research-file licences are verified?

FXVeritas has independently verified 2 of 9 research-file licences.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.

View client protection evidence

What remains unresolved?

7 licence items remain unresolved, and 5 official-source discrepancies are recorded. These are research-file states, not confirmed misconduct.

View unresolved items

Incidents and regulatory actions

Historical record only. A past settlement or withdrawn licence is not the current licence status.

No dated incident or regulatory action was isolated.

Explore by evidence

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Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Source check

    Exness · Exness (SC) Ltd · costs source check

  2. · Source check

    Exness · Exness (SC) Ltd · protection source check

View full research history →