exness

Exness (SC) Ltd is a company registered in Seychelles, with an official domain of exnesstrade.markets. According to our records, the company was founded on 27 December 2022 and is registered at 9A CT House, 2nd floor, Providence, Mahe, Seychelles.

Our records indicate that the company holds two licences: one from the Seychelles Financial Services Authority (FSA) under a Derivatives Trading License (EP), and one from the Financial Services Commission (FSC) of the British Virgin Islands under a Market Making (MM) licence. However, the status of these licences is not listed in our records, and the licence numbers are not published in our files.

It is important to note that our records show no verifiable website or social-media presence for this entity, which is a significant concern for any potential client. The company is also listed in industry watchdog records as a 'Fake Broker' and identified as a clone or impersonator firm, which raises serious red flags.

The company is registered in Seychelles, an offshore jurisdiction known for light regulatory oversight. It holds a Derivatives Trading License (EP) from the Seychelles FSA, though the licence number is not published in our records. Additionally, it holds a Market Making (MM) licence from the FSC in the British Virgin Islands, again with the licence number not published in our files.

We cross-checked these licences against public registers where possible, but the lack of published licence numbers and the absence of a verifiable online presence make it difficult to confirm their validity. In FXCanary's assessment, the offshore registration and the lack of transparency around these licences are significant risk factors.

Traders should be aware that offshore regulation typically offers less investor protection compared to major financial hubs. The absence of clear regulatory status further complicates any due diligence efforts.

Based on the limited information available, we cannot confirm the specific products or services offered by Exness (SC) Ltd. The company's official domain, exnesstrade.markets, does not appear to be operational, and we found no verifiable details about trading platforms, account types, or financial instruments.

Given the lack of a functional website and the absence of any independent reviews, we are unable to describe the broker's offerings with any certainty. This lack of transparency is a major concern for potential clients, as it prevents them from making informed decisions.

In the absence of concrete information, we advise extreme caution when considering any engagement with this entity.

Our records flag Exness (SC) Ltd with a Scam Risk Score of 85 out of 100, which we classify as 'Severe'. This score is based on several risk flags, including its listing as a 'Fake Broker' in industry watchdog records and its identification as a clone or impersonator firm.

The company is registered in Seychelles, an offshore jurisdiction with light oversight, and has no verifiable website or social-media presence. These factors combined indicate a high likelihood of fraudulent activity.

We strongly advise traders to avoid this entity and to exercise extreme caution if they encounter any communications or offers associated with it. The absence of independent user reviews and the presence of multiple risk flags make it impossible to recommend this broker in any capacity.

In summary, Exness (SC) Ltd presents a highly concerning profile. The company is registered offshore, holds licences that we cannot verify, and has no verifiable online presence. It is flagged as a fake broker and a clone, which are serious indicators of potential fraud.

Given the severe risk score and the lack of any positive information, we cannot recommend this broker to any trader. We urge anyone considering this entity to conduct thorough due diligence and to be aware of the significant risks involved.

For those seeking a legitimate forex broker, we recommend looking for entities with strong regulatory oversight in major jurisdictions and a transparent, verifiable track record.