IFCCI
IPTI PLATFORM PROFILE

Exness

Multi-regulated broker with transparent trading volumes

Exness logo
Exness (Cy) LtdCyprusEst. 2008Forex & CFD
VerifiedReview CompleteActive
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Platform Overview

Exness is a Cyprus-headquartered forex and CFD broker regulated by CySEC, FCA, FSA, and FSCA. Founded in 2008, the platform is known for its publicly reported trading volumes, low minimum deposits, and unlimited leverage options.

Company Information

Registered Company Name
Exness (Cy) Ltd
Brand Name
Exness
Headquarters
Cyprus
Year Established
2008
Publicly Listed
No
N/A (Seychelles entity)

Percentage of retail investor accounts that lose money when trading CFDs with this provider.

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

Complex multi-entity regulatory structure

Attention Indicators
  • Multi-entity corporate structure across multiple jurisdictions

Complex multi-entity corporate structure across multiple regulatory jurisdictions

Moderate2 pts

Trust Dimension Breakdown

Transparency & Disclosure
14.7/20Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
13.3/20Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
14.5/20Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
9.0/15Developing Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
15.0/15Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
4.0/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Exness
Cyprus
Self-Declared

Legal Entities

Exness (Cy) Ltd
CySEC · Cyprus
178/12
High Confidence
Exness (Cy) Ltd
FCA · United Kingdom
730729
High Confidence
Exness (Cy) Ltd
FSA · Seychelles
SD025
High Confidence
Exness (Cy) Ltd
FSCA · South Africa
51024
High Confidence

Regulatory References

CySECPrimary Registry
178/12
FCAPrimary Registry
178/12
FSAPrimary Registry
178/12
FSCAPrimary Registry
178/12

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence18 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence18 years

Reputation Summary

A
Grade
7.8/5

1893 Overall Score

19

Areas of Concern (0.84% resolved)

12 hours

Avg. response (0.88%)

Reviews100%
Complaints Resolved1%
Response Rate1%
Expert Score85%
Trust Index47%

Strengths

  • FCA-regulated with strong compliance framework
  • Competitive commission structure on raw accounts
  • Good educational content and market analysis

Areas of Concern

  • Withdrawal processing times occasionally exceed stated estimates
  • Limited cryptocurrency CFD offering

Expert Consensus

Solid mid-tier broker with good regulatory credentials and reliable execution across major pairs.

IFCCI Verdict

Demonstrates acceptable transparency with room for improvement in fee disclosure and withdrawal processing documentation.

Community Verdict

Responsive PlatformRegulatory Referenced

Regulatory Licenses

Tier 1CySEC, FCA, FSA, FSCA

CySEC

Active
License Number
178/12
Jurisdiction
Cyprus
License Type
CIF

FCA

Active
License Number
730729
Jurisdiction
United Kingdom
License Type
Full Licence

FSA

Active
License Number
SD025
Jurisdiction
Seychelles
License Type
Securities Dealer

FSCA

Active
License Number
51024
Jurisdiction
South Africa
License Type
FSP

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:MT4MT5Exness Terminal
AccountMin. DepositSpread FromCommissionLeverage
Standard$10.3 pipsZeroUnlimited
Standard Cent$10.3 pipsZeroUnlimited
Pro$2000.1 pipsZeroUnlimited
Raw Spread$2000.0 pipsUp to $3.50/lot/sideUnlimited
Zero$2000.0 pipsFrom $0.05/lot/sideUnlimited

Technology Stack

Technology Stack

Platform Infrastructure

Technical

Server Locations
AmsterdamHong KongLondon
Average Execution Speed
< 25ms
API Available
VPS Offered

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Chinese, Arabic, Thai, Vietnamese, Hindi
Support Channels
Live ChatEmailPhone
Payment Methods
Bank TransferCredit CardSkrillNetellerCrypto
1 Expert Signals
From CFT-certified professionals
4.0/5
Weighted Rating
🎧Customer Service
W2

Responsive multilingual support team. Issues escalated through priority channel resolved within 4 hours on average.

R. Tan (CFT 85)2026-02-01

Only CFT-certified professionals (score 70+) can submit expert intelligence signals.

2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

1
Total Reports
1
Verified
0
Under Review
0
Resolved
4
User-Submitted Feedback Score
1
Total Reviews

Category Breakdown

1
Execution Concern (1)

Platform Responses

Response Rate: 0.88%
Avg. Response Time: 12 hours
Verified ResponseCompliance Update

Clarification on Execution Policy During High-Volatility Events

Respondent: Dmitry Volkov|Chief Compliance Officer

Exness would like to clarify that slippage during major news releases is a standard market phenomenon affecting all ECN/STP brokers. Our execution policy, available on our website, clearly discloses that spreads may widen and slippage may occur during periods of extreme volatility. We operate a no-requote policy, meaning orders are filled at the best available market price. We are reviewing our pre-trade disclosure notifications to improve transparency around high-impact event trading.

2025-12-222025-12-28
IFCCI Note

Platform's execution policy has been reviewed. Slippage levels observed are consistent with industry norms for the referenced news events. Disclosure improvements are noted positively.

IFCCI Research Responses

Research Timeline

2025-11-01
Regulatory Context
Dr. Lim Wei Shan|RU002

This platform operates under CySEC regulation (Cyprus Securities and Exchange Commission), which mandates compliance with MiFID II directives including negative balance protection, segregation of client funds, and participation in the Investor Compensation Fund (ICF) covering up to EUR 20,000 per eligible client. Malaysian consumers should be aware that CySEC-regulated platforms serving non-EU clients may do so through a separate entity registered in a different jurisdiction, potentially under a different regulatory framework. Consumers are encouraged to verify which legal entity they are contracting with.

Consumer Awareness Reports

Data as of:2026-02-05
Last Verified:2026-02-05

Submit a Complaint

Platform Comparison

 
Exness logo
Exness
IC Markets logo
IC Markets
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$1$200
Maximum LeverageUnlimited (conditions apply)Up to 1:500
Spread TypeVariableRaw Spread / Standard
Execution ModelHybridECN
Year Established20082007
Trading Products58

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.