Yes, Exness entities are regulated by a host of financial regulatory organizations worldwide. The various entities Exness is covered by include:
- Seychelles Financial Services Authority (FSA)
- Cyprus Securities and Exchange Commission (CySEC)
- The Financial Conduct Authority in the United Kingdom (FCA)
- South Africa Financial Sector Conduct Authority (FSCA)
- Central Bank of Curacao and Sint Maarten (CBCS)
- Financial Services Commission (FSC) - British Virgin Islands
- Financial Services Commission (FSC) - Mauritius
- The Capital Markets Authority (CMA)
Seychelles Financial Services Authority (FSA)
Exness (SC) Ltd (formerly Nymstar Limited) is authorized and regulated by the Seychelles Financial Services Authority (FSA) with license number SD025.
FSA is an autonomous regulatory body responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Seychelles.
Cyprus Securities and Exchange Commission (CySEC)
Exness (Cy) Ltd is a Cyprus Investment Firm, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 178/12.
The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector.
The Financial Conduct Authority (FCA) in the United Kingdom
Exness (UK) Ltd. is an investment firm, authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom under the Financial Services Register number 730729.
The Financial Conduct Authority is the conduct regulator for nearly 51 000 financial services firms and financial markets in the UK and the prudential supervisor for 49 000 firms, setting specific standards for 18 000 firms.
South Africa Financial Sector Conduct Authority (FSCA)
Exness ZA (Pty) Ltd is authorized by the Financial Sector Conduct Authority (FSCA) in South Africa as a Financial Service Provider (FSP) with registration number 2020/234138/07 and FSP number 51024.
The FSCA is the market conduct regulator of financial institutions that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures.
Central Bank of Curacao and Sint Maarten (CBCS)
Exness B.V. is a Securities Intermediary registered in Curaçao with registration number 148698(0) and authorized by the Central Bank of Curaçao and Sint Maarten (CBCS) with license number 0003LSI.
The Central Bank of Curacao and Sint Maarten administers the monetary policy of Curacao and Sint Maarten and dates back to 1828, making it the oldest surviving central bank in the Americas.
Financial Services Commission (FSC) - British Virgin Islands
Exness (VG) Ltd (formerly known as Venico Capital Limited) is authorized by the Financial Services Commission (FSC) in BVI with registration number 2032226 and investment business license number SIBA/L/20/1133.
The British Virgin Islands Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the British Virgin Islands.
Financial Services Commission (FSC) - Mauritius
Exness (MU) Ltd is authorized by the Financial Services Commission (FSC) in Mauritius with registration number 176967 and business license number GB20025294.
The Financial Services Commission Mauritius was established in 2001 and is the regulator of the non-bank financial markets in Mauritius with the authority to license, regulate, monitor and supervise the conduct of business activities in this region.
The Capital Markets Authority (CMA)
Tadenex Limited is registered in Kenya with registration number PVT-LRUDJJB and is regulated by the Capital Markets Authority (CMA) in Kenya as a Non-dealing Online Foreign Exchange Broker under license number 162.
The Capital Markets Authority is a regulating body charged with the prime responsibility of supervising, licensing and monitoring the activities of market intermediaries, including the stock exchange and the central depository and settlement system and all the other persons licensed under the Capital Markets Act.
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