FICHA DE ESTUDIO · última revisión 2026-09
Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) — proveedor institucional de liquidez
Exness operates through multiple entities with varying regulatory licenses, including FCA and CySEC. Their services are segmented, with institutional offerings restricted to professional clients only. The firm’s self-measured trading volume claims should be approached with caution due to lack of independent verification.
Exness (SC) Ltd · · puntuación de evidencia 79/100
Licencia, leída en el registro
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 730729 | UK | tier-1 | abrir fuente ↗ |
| CySEC | 178/12 | Cyprus | tier-2 | abrir fuente ↗ |
| FSA Seychelles | SD025 | Seychelles | tier-3 | abrir fuente ↗ |
| FSCA | 51024 | South Africa | tier-2 | abrir fuente ↗ |
| FSC Mauritius | GB20025294 | Mauritius | tier-2 | abrir fuente ↗ |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Qué enseña esta ficha
Cuatro habilidades de lectura, cada una anclada a algo que la empresa realmente publicó.
- 01 — Punto de enseñanzaExness operates as a multi-entity broker with various regulatory licenses.
- 02 — Punto de enseñanzaInstitutional services are offered by Exness (UK) Ltd and Exness (Cy) Ltd only.
- 03 — Punto de enseñanzaRetail clients are served through Exness (SC) Ltd and other international entities.
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- 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
Afirmaciones que no podemos verificar desde fuera
- Trading-volume and 'most trusted' style marketing metrics on exness.com are the firm's own figures/characterisations
Perímetro y cobertura
| Clases de activos | Centros de datos | Connectivity | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| FX, Metals, Energies, Indices, Stocks, Cryptocurrencies | Retail and professional traders via international entities (Exness (SC) Ltd etc.), Institutional/professional-only services via Exness (UK) Ltd and Exness (Cy) Ltd, which the group states do not offer services to retail clients |
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.
Autoevaluación
Responda esto antes de dar la ficha por leída. Si no puede, relea la licencia y el libro de afirmaciones — las respuestas están en lo que la empresa publicó.
- What types of clients does Exness (UK) Ltd serve according to its regulations?
- Which regulatory bodies license Exness (Cy) Ltd and Exness (SC) Ltd?