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    Exness

    Score2.37/10
    • Market Making(MM)
      CYSEC Regulated
    • European Authorized Representative (EEA)
      FCA Regulated
    • Retail Forex License
      FSA Offshore Regulatory
    • Company Name
      Exness Europe Limited
    • Company Abbreviation
      Exness
    • Registered country
      Cyprus
    • Regulatory Status
      Lots of Complaints
    • Customer Service Phone Number
      400 120 3053
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
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    • About More
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    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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      178/12
    • Licensed Institutions :

      Exness (Cy) Ltd

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      606828
    • Licensed Institutions :

      Exness (Cy) Ltd

      Effective Time :

      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.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD025
    • Licensed Institutions :

      Nymstar Limited

      Effective Time :

      --
    • 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
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