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Home » Is Exness Regulated?

Is Exness Regulated?

Choosing a Forex broker is a crucial decision for traders, and one of the most important factors to consider is the broker's license. In this article, we will answer the question “Is Exness regulated?” and delve into the significance of broker licenses, Exness regulation, trading safety, which country uses Exness, and whether Exness can be trusted?

By exploring this information, you will gain a better understanding of the trading safety and reliability of working with EXNESS Group.

First, we will provide a brief overview of EXNESS Group, including its background and history in the Forex market. We will also highlight the company's compliance with local laws in over 130 countries and its extensive portfolio of licenses from various regulatory authorities.

The regulatory authorities that supervise EXNESS Group include well-known entities such as the FCA (Financial Conduct Authority) in the UK, CySEC (Cyprus Securities and Exchange Commission) in Cyprus, and FSA (Financial Services Authority) in Seychelles, among others.

By Stelian Olar
|
UpdatedJun 2, 2023
8 mins read

Choosing a Forex broker is a crucial decision for traders, and one of the most important factors to consider is the broker's license. In this article, we will answer the question “Is Exness regulated?” and delve into the significance of broker licenses, Exness regulation, trading safety, which country uses Exness, and whether Exness can be trusted?

By exploring this information, you will gain a better understanding of the trading safety and reliability of working with EXNESS Group.

First, we will provide a brief overview of EXNESS Group, including its background and history in the Forex market. We will also highlight the company's compliance with local laws in over 130 countries and its extensive portfolio of licenses from various regulatory authorities.

The regulatory authorities that supervise EXNESS Group include well-known entities such as the FCA (Financial Conduct Authority) in the UK, CySEC (Cyprus Securities and Exchange Commission) in Cyprus, and FSA (Financial Services Authority) in Seychelles, among others.

Exness Regulation FAQ

1. Where is Exness located?

Exness has a global presence, with its headquarters located in Porto Bello, 1 Siafi Street, Office 401, 3042, Limassol, Cyprus. Additionally, they have 6 global offices (Cyprus, the United Kingdom, South Africa, Nairobi, Curaçao, and Seychelles) and operations in various countries worldwide to cater to their international client base from over 130 countries. 

2. Can we trust Exness?

Yes, Exness is a trusted and reputable forex broker. It is regulated by multiple leading international regulatory bodies, ensuring compliance with stringent financial standards and providing clients with a secure trading environment. Their commitment to transparency and client protection has earned them a strong reputation in the FX industry.

3. Is Exness a regulated forex broker?

Absolutely, Exness is a regulated forex broker. It is authorized and regulated by renowned regulatory authorities such as the Seychelles Financial Services Authority (FSA), Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA) in the United Kingdom, Financial Sector Conduct Authority (FSCA) in South Africa, and more. These regulatory bodies ensure that Exness adheres to industry regulations, safeguards clients' funds, and maintains fair trading practices.

4. Is Exness regulated in the USA?

No, Exness is not regulated in the United States. Exness does not hold regulatory licenses from the U.S. regulatory authorities such as the Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA) and therefore, they are not authorized to offer their services to US Forex traders.

5. Is Exness regulated in the UK?

Yes, Exness is regulated in the United Kingdom. Exness (UK) Ltd is an investment firm authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom under the Financial Services Register number 730729.

6. Who owns Exness Broker?

Exness is a privately owned company, and the ownership details are not publicly disclosed. However, it is known that the founders and management team have extensive experience in the financial industry, contributing to the broker's success and reputation. Read more about Exness's timeline of operations and interesting statistics.

7. What kind of broker is Exness?

Exness is a well-established online forex broker that provides trading services to clients globally. It offers a range of financial instruments, including forex currency pairs, cryptocurrencies, metals, energies, indices, and more. With competitive trading conditions, low spreads from 0.0 pips, MT4 and MT5 trading platforms, and a client-centric approach, Exness caters to both retail and institutional traders. Follow this step-by-step guide to open a live account with Exness.

List of Institutions that Regulate Exness

Exness, as a reputable Forex broker, adheres to stringent regulatory standards set by financial regulatory organizations across the globe which ensures that the company operates transparently and securely. Here is a list of the regulatory institutions (Tier-1, Tier-2 and Tier-3 licenses) that regulate Exness:

Seychelles Financial Services Authority (FSA): 

Exness (SC) Ltd, formerly known as Nymstar Limited, is authorized and regulated by the Seychelles Financial Services Authority (FSA) under license number SD025. The FSA as a Tier-3 regulatory body is an autonomous regulatory body responsible for licensing, regulating, and enforcing compliance requirements in the non-bank financial services sector in Seychelles.

Cyprus Securities and Exchange Commission (CySEC): 

Exness (Cy) Ltd is a Cyprus Investment Firm, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 178/12. The CySEC, as a Tier-1 regulatory authority, independently supervises and regulates investment services in Cyprus.

Financial Conduct Authority (FCA) in the United Kingdom: 

Exness (UK) Ltd. is an investment firm authorized and regulated by the Financial Conduct Authority (FCA) – a Tier-1 regulatory authority, in the United Kingdom under the Financial Services Register number 730729. The FCA serves as the conduct regulator for financial services firms and markets in the UK, setting specific standards to ensure fair treatment and maintain market integrity.

South Africa Financial Sector Conduct Authority (FSCA): 

Exness ZA (Pty) Ltd is authorized by the Financial Sector Conduct Authority (FSCA) in South Africa as a Financial Service Provider (FSP) with registration number 2020/234138/07 and FSP number 51024. The FSCA – a Tier-2 regulatory authority focuses on market conduct regulation and supervision, enhancing the efficiency, integrity, and fair treatment of financial customers and institutions.

Central Bank of Curacao and Sint Maarten (CBCS): 

Exness B.V. is a Securities Intermediary registered in Curaçao with registration number 148698(0) and authorized by the Central Bank of Curacao and Sint Maarten (CBCS) with license number 0003LSI. The CBCS – a Tier-3 regulatory authority administers the monetary policy of Curacao and Sint Maarten and is the oldest surviving central bank in the Americas, dating back to 1828.

Financial Services Commission (FSC) – British Virgin Islands: 

Exness (VG) Ltd, formerly known as Venico Capital Limited, is authorized by the Financial Services Commission (FSC) in the British Virgin Islands (BVI) with registration number 2032226 and investment business license number SIBA/L/20/1133. The FSC, as a Tier-3 regulatory authority, is an autonomous regulatory body responsible for the supervision, regulation, and inspection of all financial services within and from the BVI.

Financial Services Commission (FSC) – Mauritius: 

Exness (MU) Ltd is authorized by the Financial Services Commission (FSC) in Mauritius with registration number 176967 and business license number GB20025294. The FSC Mauritius is a Tier-3 regulator of non-bank financial markets in the region, responsible for licensing, regulating, monitoring, and supervising business activities within its jurisdiction.

Capital Markets Authority (CMA) – Kenya: 

Tadenex Limited is registered in Kenya with registration number PVT-LRUDJJB and is regulated by the Capital Markets Authority (CMA) as a Non-dealing Online Foreign Exchange Broker under license number 162. The CMA is a Tier-3 regulator responsible for supervising, licensing, and monitoring the activities of market intermediaries, including the stock exchange and central depository and settlement systems, as well as other licenses.

Read the full Exness Review 2023 with all the pros and cons and key features.

Which Country Uses Exness?

Exness accepts clients from more than 130 countries, allowing individuals from various parts of the world to engage in Forex trading. However, there are certain restrictions and exclusions in place. Exness does not accept clients who are nationals or residents of the following countries and regions:

  • United States of America (USA) and its territories: American Samoa, Baker Island, Guam, Howland Island, Kingman Reef, Marshall Islands, Northern Mariana Islands, Puerto Rico, Midway Islands, Wake Island, Palmyra Atoll, Jarvis Island, Johnston Atoll, Navassa Island, U.S. Virgin Islands, United States Minor Outlying Islands.

  • Vatican City.

Moreover, Exness does not accept clients who are residents of the following countries and regions:

  • North America: Canada, Greenland.

  • Oceania: Vanuatu, Australia, New Zealand (including Tokelau), Fiji, Palau, Samoa, Kiribati, Micronesia (Federated States of), Norfolk Island, Tuvalu.

  • Africa: Seychelles, Sudan/South Sudan, Central African Republic, Mauritius.

  • Middle Eastern countries: Israel, Iraq, Syria, Yemen, Palestinian Territory, Iran, Western Sahara.

  • Asian countries: North Korea, Malaysia, Singapore, Myanmar.

  • Latin and Central America: Uruguay, Cuba, Nicaragua, and The Bahamas.

  • Caribbean: Barbados, Haiti, Saint Martin, Saint Vincent, and Grenadines.

  • Antarctica: Antarctica.

  • European countries: Albania, Andorra, Austria, Belgium, Belarus, Bulgaria, Macedonia, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Bosnia and Herzegovina, Finland, France, Germany, Greece, Hungary, Svalbard Jan Mayen, Iceland, Italy, Ireland, Kosovo, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, Monaco, Norway, Netherlands, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom, Russia.

  • French territories: Reunion, Guadeloupe, French Guiana, Mayotte, French Polynesia, French Southern Territories, New Caledonia, Saint Barthélemy, Saint-Pierre and Miquelon, Wallis, and Futuna.

  • Finland regions: Aland Islands.

  • Netherlands territories: Sint Maarten, Curaçao, Caribbean Netherlands.

  • Denmark territories: Faroe Islands.

  • Norway territories: Bouvet Island.

  • British overseas territories: Gibraltar, Falkland Islands, Cayman Islands, Anguilla, The Turks and Caicos, South Georgia and the South Sandwich Islands, British Indian Ocean Territory, Pitcairn Islands, Saint Helena, British Virgin Islands, Bermuda.

Please note that the list above is subject to change, and it is essential to consult the official website or contact Exness directly for the most up-to-date information on accepted countries and regions.

Ready to explore more top Forex brokers similar to EXNESS Group? Visit our comprehensive top Forex brokers comparison page and discover a range of trusted and reputable brokers in the industry. Compare their features, services, regulations, and more to find the perfect fit for your trading needs.

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