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Warning: High-Risk Scam. Stay Away!!
Exness has been designated a Major Scam in multiple countries, including India, which has Blacklisted it from trading in the country.
It is a highly elaborate scam, and users are recommended to avoid Exness.com and related businesses as listed below.
Have you been scammed by exness.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
File ComplaintFile Complaint against exness.com
1 Complaints filed since October 19, 2024
Learn how we process your report.1 Complaint filed since October 19, 2024
445 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| metafxchange.com | Google Tag | GTM-M94SM2 | July-17 | Suspicious |
| zimeiti.top | Google Tag | GTM-M94SM2 | May-20 | |
| trader-experts.com | Google Tag | GTM-M94SM2 | March-22 | |
| forexter.com | Google Tag | GTM-M94SM2 | December-22 | Scam |
| boebae.com | Google Tag | GTM-M94SM2 | May-20 | |
| vipexforex.com | Google Tag | GTM-M94SM2 | May-20 | |
| topextraders.com | Google Tag | GTM-M94SM2 | March-22 | Scam |
| vipextrade.com | Google Tag | GTM-M94SM2 | December-22 | |
| asiaexclub.com | Google Tag | GTM-M94SM2 | May-20 | |
| chinavipex.com | Google Tag | GTM-M94SM2 | August-21 | |
| exchinavip.com | Google Tag | GTM-M94SM2 | December-22 | |
| exvipchina.com | Google Tag | GTM-M94SM2 | May-20 | |
| vipexasia.com | Google Tag | GTM-M94SM2 | August-21 | |
| bettermentbrokage.com | Google Tag | GTM-M94SM2 | May-20 | Scam |
| alphafxt.com | Google Tag | GTM-M94SM2 | March-22 | |
| axtradespro.com | Google Tag | GTM-M94SM2 | March-22 | Scam |
| crescentmooncapital.com | Google Tag | GTM-M94SM2 | May-20 | Scam |
| financeactuarytrade.com | Google Tag | GTM-M94SM2 | March-22 | Scam |
| fortuneforex.uk | Google Tag | GTM-M94SM2 | May-20 | Scam |
| tradingtop.net | Google Tag | GTM-OPT-KCTQSDQ | May-20 | |
| oxafa.com | Google Tag | GTM-OPT-KCTQSDQ | March-22 | |
| fxprofitsharing.com | Adroll Tag | AD-IIMNAOEAJRETHCYGPVRDB4 | May-20 | |
| trader-experts.com | Adroll Tag | AD-IIMNAOEAJRETHCYGPVRDB4 | May-20 | |
| vipexchina.com | Adroll Tag | AD-IIMNAOEAJRETHCYGPVRDB4 | March-22 | |
| vipexguanxi.com | Adroll Tag | AD-IIMNAOEAJRETHCYGPVRDB4 | March-22 | |
| exchinaclub.com | Adroll Tag | AD-IIMNAOEAJRETHCYGPVRDB4 | April-22 | |
| engfincde.com | Google Tag | GTM-5FVBWB8 | December-22 | |
| exness.pk | Google Analytics | UA-8651572 | February-12 | Money Laundering |
| manofthemarkets.com | Google Analytics | UA-8651572 | August-21 | |
| axdemy.com | Google Analytics | UA-8651572 | October-21 | |
| exness.ru | Adroll Tag | AD-D6RVBRLDPFE27GGRGV6SG2 | October-21 | Money Laundering |
| glfx.org | Google Analytics | UA-8651572 | Oct 2013 | Scam |
Get everything we know about exness.com in one downloadable PDF document
1 Downloads since October 19, 2024
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788
Connections
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445
Technical data
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102
OSINT data
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328
Adverse media
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133
User feedback
exness.com Due-Diligence Report
What You Get with Expert Website Analysis:
Thorough Investigation: Our experts will dive deep into the website's details, examining its history, ownership, technical infrastructure, and potential risks.
Detailed Report: You’ll receive a comprehensive report with our findings, updated directly on this page and sent to you via email.
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445 TECH STACK PROFILE AND AUDIT
Company - Exness Global Limited
Number of Domains - 1,950 domains
Owner - Petr Valov
Director - Victor Masalov
Director - Elena Romanova
George Tsaparillas - Director
Igor Rudi - Marketing
Address - Auckland 1010 AUK New Zealand
Created on - 2008-08-26
Updated on - 2021-02-16
102 ONLINE SOURCE INTEL DATA ON exness.com
Exness operates through multiple entities, including Nymstar Limited, a securities dealer registered in Seychelles.
While Exness is regulated by authorities like the Seychelles Financial Services Authority (FSA), these regulators are generally considered less stringent compared to those in more established financial hubs.
Some users have reported difficulties with withdrawals, often citing delays or unexpected restrictions.
Exness offers leverage up to 1:2000, which can be highly risky for traders, especially inexperienced ones.
EXNESS Ltd has decreased their detectable technology spend in the last 12 months
Exness has expanded into regions like the Middle East and Asia, but regulatory approvals in these regions have been questioned
Exness is seeking licensing in Dubai, but its activities in less regulated markets continue to be a concern
Exness does not accept clients from many major jurisdictions, including the United States, Canada, and the European Union, which are known for having stricter financial regulations
The company’s base in Cyprus and its offshore registration in Seychelles might limit recourse for investors in case of disputes or issues
Domain Emails: [email protected] 328 ADVERSE MEDIA AND RED FLAGS
- 1
- https://www.reddit.com/r/shibadiba/...
- 08/10/2024
- Complaint
- 2
- https://www.reddit.com/r/FxGeckoAPP/...
- 04/06/2024
- Complaint
- 3
- https://www.reddit.com/r/HitoRank/...
- 18/07/2024
- Complaint
- 4
- https://www.forexpeacearmy.com/forex-reviews/5828/exness-forex-brokers
- 12/05/2024
- Scam
- 5
- https://www.sitejabber.com/reviews/exness....
- 14/07/2024
- Review
- 6
- https://www.reviews.io/company-reviews/store/...
- 07/02/2024
- Review
- 7
- https://www.trustpilot.com/review/exness....
- 01/03/2024
- Review
- 8
- https://www.mywot.com/scorecard/exness....
- 01/06/2024
- Review
- 9
- https://www.scamadviser.com/check-website/exness....
- 08/08/2024
- Review
- 10
- https://www.reddit.com/r/shibadiba/...
- 08/08/2024
- Adverse Media
Critical media file exness.com
USER FEEDBACK ON exness.com
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by: anna schmidt
No response from Exness support,worst broker,why I try to contact in live chat..the bot only replies and it saying we don't understand your problem and again it repeates continuously..why the hell bot is replying on live chat?are the Exness support...
by: Yuki Tanaka
Trust me. This is happening for the second time. I close stop loss order before price hit it. And it closed. And i came back to see order was still executed. Exness is using pro-plugins to manipulate the traders. take...
by: Sofia Bianchi
If i could rate - stars i would, first of all reaching their customer support in nearly impossible, don’t answer ur email… second of all i took a trade on usd news today my stoploss was 20 pips i got...
by: Sipho ndlovu
Sometimes Server Hang during economic news like NFP, FED interest rate, etc
by: Vishal Dhavan
PMT0000219896 this is my case id. i have withdraw my money through the debit card refund and i did 19 sep 2024.after that am waiting till time but no any money receive and i have so many time contact to...