2026 · Auditoría de evidencia

Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) — proveedor de liquidez institucional

Exness comprises several entities regulated by tiered authorities. The firm does not offer retail services through its UK and Cypriot entities. Self-measured trading metrics are not independently verified.

Exness (SC) Ltd · no verificado · última comprobación 2026-09 · 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 usa la misma escala que el registro minorista: nivel 1 = supervisión tipo FCA/ASIC/CFTC, nivel 2 = tipo CySEC/FSC-Mauricio/MFSA, nivel 3 = registro offshore. Una licencia de nivel 2 es supervisión real sin fondo de compensación al inversor: nunca la confundas con la protección de nivel 1.

A qué se compromete la firma

Afirmaciones lo bastante concretas como para refutarlas, y las que siguen siendo mediciones propias del proveedor.

Afirmaciones comprobables

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	Conectividad	Clientes aceptados	Rechazados expresamente
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 firma que publica su propio espacio negativo —a quién rechaza, dónde no tiene licencia— es mucho más fácil de analizar que una que no lo hace. Aquí la lista de rechazos se trata como información publicada, no como un defecto.