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Today's issue/Venue files/Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd)

Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd)

Exness operates multiple licensed entities for institutional and professional trading services.

Licence, read on the register

RegulatorLicence numberJurisdictionTierSource
FCA730729UKtier-1open source
CySEC178/12Cyprustier-2open source
FSA SeychellesSD025Seychellestier-3open source
FSCA51024South Africatier-2open source
FSC MauritiusGB20025294Mauritiustier-2open source

Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme. Rows without a tier are recorded without classification rather than guessed.

Where the published model fits

  • Institutional FX trading
  • B2B services for professional clients
  • Multi-asset trading solutions

Watch for

  • Self-measured trading volume claims
  • Verification of license tier limits

Exness is a multi-entity broker with FCA and CySEC licenses for B2B services. The group does not offer retail trading through its UK and Cypriot entities. Its Seychelles entity provides international services, but details on venues and connectivity are not published.

Testable claims

  • Exness (UK) Ltd is an Investment Firm authorised and regulated by the FCA under FRN 730729, operates exness.uk, and per the group's own regulation page does not offer trading services to retail clients (https://www.exness.com/regulation/)
  • Exness (Cy) Ltd is a Cyprus Investment Firm authorised and regulated by CySEC with licence number 178/12, operates exness.eu, and per the same page does not offer services to retail clients
  • Exness (SC) Ltd is a Securities Dealer authorised by the Seychelles Financial Services Authority with licence number SD025 (own site); the FSA Seychelles business register lists Exness (SC) Ltd, Type: Securities Dealer, website exness.com (https://fsaseychelles.sc/search-business/exness-sc-ltd)
  • Exness ZA (PTY) Ltd is authorised by the South African FSCA as FSP 51024, and Exness (SC) Ltd is additionally authorised as an OTC Derivatives Provider (ODP) by the FSCA; Exness (MU) Ltd holds a Mauritius FSC Investment Dealer licence GB20025294

Claims that remain the venue's own measurement

  • Trading-volume and 'most trusted' style marketing metrics on exness.com are the firm's own figures/characterisations

www.exness.com

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