exness.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

exness.com

exness.com

126

Connections

15

Tech data

6

OSINT data

9

Red Flags

15

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
exness.com
Get everything we know about exness.com in one downloadble PDF document
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Connections

Explore all connections and hidden relationships between exness.com and other domains and websites, uncovering the common link that ties these web properties together.

126

Domain Name Connection Data Point Detected 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
exness.asia Google Tag Manager GTM-M94SM2 Jan 2025
exness.global Google Tag Manager GTM-M94SM2 Feb 2025
exness-cn.asia Google Tag Manager GTM-M94SM2 Feb 2025
exnessid.market Google Tag Manager GTM-M94SM2 Feb 2025
exness-pro.net Google Tag Manager GTM-M94SM2 Feb 2025
exnesscorp.com Google Tag Manager GTM-M94SM2 Feb 2025
exnessid.trade Google Tag Manager GTM-M94SM2 Feb 2025
exness.trade Google Tag Manager GTM-M94SM2 Feb 2025
exness.expert Google Tag Manager GTM-M94SM2 Feb 2025
exness.pro Google Tag Manager GTM-M94SM2 Feb 2025
exness.broker Google Tag Manager GTM-M94SM2 Feb 2025
exness.market Google Tag Manager GTM-M94SM2 Feb 2025
exness-trading.market Google Tag Manager GTM-M94SM2 Feb 2025
exnesstrading.market Google Tag Manager GTM-M94SM2 Feb 2025
exness-trading.info Google Tag Manager GTM-M94SM2 Feb 2025
exnesstrading.info Google Tag Manager GTM-M94SM2 Feb 2025
exness.direct Google Tag Manager GTM-M94SM2 Jan 2025
exness.com.hk Google Tag Manager GTM-M94SM2 Jan 2025
theexness.com Google Tag Manager GTM-M94SM2 Oct 2024
extrading.pro Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.markets Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.asia Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.expert Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.trade Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.market Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.direct Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets.global Google Tag Manager GTM-M94SM2 Feb 2025
extrading.asia Google Tag Manager GTM-M94SM2 Feb 2025
extrading.direct Google Tag Manager GTM-M94SM2 Feb 2025
extrading.digital Google Tag Manager GTM-M94SM2 Feb 2025
extrading.markets Google Tag Manager GTM-M94SM2 Feb 2025
extrading.guide Google Tag Manager GTM-M94SM2 Feb 2025
extrading.market Google Tag Manager GTM-M94SM2 Feb 2025
exmarket.tech Google Tag Manager GTM-M94SM2 Feb 2025
excentre.tech Google Tag Manager GTM-M94SM2 Feb 2025
excentre.blog Google Tag Manager GTM-M94SM2 Feb 2025
excentre.site Google Tag Manager GTM-M94SM2 Feb 2025
exness.co.za Google Tag Manager GTM-M94SM2 Feb 2025
exmedia.blog Google Tag Manager GTM-M94SM2 Feb 2025
exmedia.page Google Tag Manager GTM-M94SM2 Feb 2025
exsite.media Google Tag Manager GTM-M94SM2 Jan 2025
excentre.link Google Tag Manager GTM-M94SM2 Feb 2025
exmarket.site Google Tag Manager GTM-M94SM2 Feb 2025
exness.digital Google Tag Manager GTM-M94SM2 May 2024
exness.sn Google Tag Manager GTM-M94SM2 May 2024
exness.hk Google Tag Manager GTM-M94SM2 Nov 2023
exsite.blog Google Tag Manager GTM-M94SM2 May 2024
exmarket.link Google Tag Manager GTM-M94SM2 May 2024
exsite.page Google Tag Manager GTM-M94SM2 May 2024
exmarket.blog Google Tag Manager GTM-M94SM2 May 2024
exsite.tech Google Tag Manager GTM-M94SM2 May 2024
exness-markets.vn Google Tag Manager GTM-M94SM2 Feb 2025
exness.media Google Tag Manager GTM-M94SM2 Jan 2024
exmedia.site Google Tag Manager GTM-M94SM2 May 2024
exness.xyz Google Tag Manager GTM-M94SM2 May 2024
exness-trading.kr Google Tag Manager GTM-M94SM2 Feb 2025
extrade.asia Google Tag Manager GTM-M94SM2 Feb 2025
extrade.guide Google Tag Manager GTM-M94SM2 Feb 2025
extrade.trade Google Tag Manager GTM-M94SM2 Feb 2025
exmarkets-ar.xyz Google Tag Manager GTM-M94SM2 Mar 2024
exmarkets-korea.click Google Tag Manager GTM-M94SM2 Mar 2024
exmarkets-id.online Google Tag Manager GTM-M94SM2 Mar 2024
exmarkets-th.store Google Tag Manager GTM-M94SM2 Mar 2024
exmarkets-vn.store Google Tag Manager GTM-M94SM2 Mar 2024
exmarkets-hi.sbs Google Tag Manager GTM-M94SM2 Mar 2024
actuaryfxt.com Google Tag Manager GTM-M94SM2 Jan 2025
assetbasefxt.com Google Tag Manager GTM-M94SM2 Jan 2025
exnes.co.uk Google Tag Manager GTM-M94SM2 Feb 2025
exsafevn.com Google Tag Manager GTM-M94SM2 Jan 2024
alphafxt.ltd Google Tag Manager GTM-M94SM2 Jan 2025
zlx2.quest Google Tag Manager GTM-M94SM2 Jan 2025
gzzqjx.com Google Tag Manager GTM-M94SM2 Feb 2025
financeactuarytrade.com Google Tag Manager GTM-M94SM2 Dec 2024
howdie.lol Google Tag Manager GTM-M94SM2 Aug 2024
expressfxt.com Google Tag Manager GTM-M94SM2 Aug 2024
exnessfx-thai.autos Google Tag Manager GTM-M94SM2 Jun 2024
exnessfx-thai.beauty Google Tag Manager GTM-M94SM2 Jun 2024
exnessfx-thai.boats Google Tag Manager GTM-M94SM2 Jun 2024
exnessfx-thai.mom Google Tag Manager GTM-M94SM2 Jun 2024
exnessfx-thai.homes Google Tag Manager GTM-M94SM2 Jun 2024
fortuneforex.uk Google Tag Manager GTM-M94SM2 Jan 2025
bettermentbrokage.com Google Tag Manager GTM-M94SM2 Aug 2024
exndomain.com Google Tag Manager GTM-M94SM2 Feb 2025
tradingtop.net Google Tag Manager GTM-M94SM2 Jun 2024
microassetstrade.com Google Tag Manager GTM-M94SM2 Dec 2024
linyizyz.com Google Tag Manager GTM-M94SM2 Jan 2025
ex-markets.expert Google Tag Manager GTM-M94SM2 Feb 2025
ex-markets.asia Google Tag Manager GTM-M94SM2 Feb 2025
ex-markets.direct Google Tag Manager GTM-M94SM2 Feb 2025
jargudab.space Google Tag Manager GTM-M94SM2 May 2024
tradeaccessible.net Google Tag Manager GTM-M94SM2 Oct 2024
ex-markets.guide Google Tag Manager GTM-M94SM2 Feb 2025
ex-markets.market Google Tag Manager GTM-M94SM2 Feb 2025
exness-broker.co Google Tag Manager GTM-M94SM2 Nov 2024

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

15

Company : Exness Global Limited

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

Expires on : 2030-08-26

DNS : AWS

IP : 18.143.158.75

Registrar : MarkMonitor, Inc

Official Email : [email protected]

Public Relations : [email protected]

OSINT Data

Online source intel on exness.com, covering censored info, compliance risk analysis, and licensing details.

6

Numerous users report being unable to withdraw funds, with accounts frozen or blocked without explanation, and hidden fees imposed arbitrarily .

Exness does not accept retail clients in strongly regulated markets like the US, UK, or EU, raising red flags about its commitment to stringent regulatory standards.

Clients report accounts being frozen without warning or explanation, often requiring additional payments or impossible documentation to regain access .

A: Exness has been accused of using fake DMCA takedown notices to suppress negative reviews and manipulate search results, violating legal and ethical standards .

Exness has been accused of posting fake positive reviews to mislead potential clients and hide its poor reputation and unethical practices .

Users accuse Exness of manipulating trading platforms to trigger stop-loss orders and liquidate positions unfairly, leading to massive losses.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

9

trustpilot

Exness

complaintsboard

Exness Reviews and Complaints

investingintheweb

Exness review 2025

reviews.io

Exness Reviews

reddit

Avoid using Exness

reddit

Exness scam? Is Exness good ?

reddit

Exness broker is a scam. Stay away.

99consumer

Exness

forexpeacearmy

Exness review - Regulations, Platforms, Instruments & Ratings.

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to exness.com .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login