E​xness

Exness (SC) Ltd is a corporate entity registered in Seychelles, with a registration date of 9 May 2022. The official domain on file is exnessid.me, and the registered address is 9A CT House, 2nd floor, Providence, Mahe, Seychelles. According to our records, the company lists three regulatory licences, though the status of each is marked as '—' (not specified).

Our records indicate that Exness (SC) Ltd has no employees on file and no clone or impersonator sites have been identified. However, the FXCanary Scam Risk Score for this entity is 85 out of 100, which is categorised as 'Severe'. This score is based on several risk flags, including being listed as a 'Fake Broker' in industry watchdog records, being identified as a clone or impersonator firm, being registered in an offshore jurisdiction with light oversight, and having no verifiable website or social-media presence.

The company reports three licences on file, though the status of each is not disclosed in our records. The first is an FSCA Forex Trading License (EP) with licence number 51024, issued in South Africa. The second is an FSA Derivatives Trading License (EP) with licence number SD025, issued in Seychelles. The third is an FSC Market Making (MM) licence with number SIBA/L/20/1133, issued in The Virgin Islands.

It is important to note that the licence numbers are quoted verbatim from our records, and we have not independently verified them against public registers. The presence of multiple licences from different jurisdictions may suggest a multi-regional operation, but the lack of status information and the overall risk profile warrant caution.

Based on the known facts, the exact nature of Exness (SC) Ltd's business is not clearly defined. The licences on file suggest involvement in forex trading, derivatives trading, and market making, which could indicate a retail forex and CFD brokerage. However, without a verifiable website or official product information, we cannot confirm the specific instruments, account types, or platforms offered.

Given the lack of public information, we classify this entity as 'other' rather than assuming it is a retail forex broker. This conservative approach is taken because the web search results did not match this entity, and the risk flags suggest potential impersonation or fraudulent activity.

The intended audience for Exness (SC) Ltd is not discernible from the available records. Typically, a forex broker would target retail traders, but the absence of a functional website and the severe risk score indicate that any potential client should exercise extreme caution. The company's registration in Seychelles, an offshore jurisdiction, may appeal to some traders seeking less stringent regulation, but this also carries higher risks.

In FXCanary's assessment, the lack of verifiable information and the presence of 'Fake Broker' and 'clone' flags suggest that this entity is not suitable for legitimate trading activity. We advise potential clients to avoid engaging with this firm until its status is clarified.

The FXCanary Scam Risk Score of 85/100 is a strong indicator of potential fraud. The risk flags include being listed as a 'Fake Broker' in industry watchdog records, which is a serious red flag. Additionally, the identification as a clone or impersonator firm suggests that this entity may be misrepresenting itself as a legitimate broker.

The offshore registration in Seychelles provides limited regulatory oversight, which increases the risk of financial loss. Furthermore, the lack of a verifiable website or social-media presence makes it difficult for traders to conduct due diligence. In light of these factors, we strongly caution against any engagement with this entity.