Exness: fines and regulatory action
The table covers every licensed company in the Exness group: the regulator searched at each one, what the search turned up and the date it was run. Links open the regulator’s own section, or the decision itself where there is one.
The search runs across the whole group. A decision against a sister company does not apply to the entity that opens your account, but it stays on the group’s record.
Clients in this region are served by Exness (SC) Ltd under licence FSA SD025.
Checked on May 15, 2026
| Source | Entity | What came back |
|---|---|---|
| FSASeychelles | Exness (SC) LtdSD025serves this region | No records found for this entityGo to source |
| FCAUnited Kingdom | Exness (UK) LtdB2B only | No records found for this entityGo to source |
| CySECCyprus | Exness (CY) Ltd178/12B2B only | No records found for this entityGo to source |
| FSCASouth Africa | Exness ZA (Pty) LtdFSP 51024 | No records found for this entityGo to source |
| BVIBritish Virgin Islands | Exness (VG) LtdSIBA/L/20/1133 | No records found for this entityGo to source |
- FSASeychellesExness (SC) LtdSD025serves this regionNo records found for this entityGo to source
- FCAUnited KingdomExness (UK) LtdB2B onlyNo records found for this entityGo to source
- CySECCyprusExness (CY) Ltd178/12B2B onlyNo records found for this entityGo to source
- FSCASouth AfricaExness ZA (Pty) LtdFSP 51024No records found for this entityGo to source
- BVIBritish Virgin IslandsExness (VG) LtdSIBA/L/20/1133No records found for this entityGo to source
How to read the table. A row with no records means our search of that regulator’s publications on that date came back empty. That is not confirmation of a clean record: a decision lands years after the conduct it concerns, and regulators differ a lot in how much they put on the public record. Any row can be rechecked through its link.