exness.com

Exness.com Unapproved

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    40

    Connections data

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    15

    Tech data

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    OSINT data

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    9

    Red Flag

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    Photo

2.4

Trust Score

low
Trust Index
Updated (2025-12-26)
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    40

    Connections data

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    15

    Tech data

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    6

    OSINT data

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    9

    Red Flag

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    6

    Photo

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1 Complaint filed since 2025-04-18

Since 2025-04-18

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.

40

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
bettermentbrokage.com Google Tag GTM-M94SM2 May-20 Scam
axtradespro.com Google Tag GTM-M94SM2 March-22
fortuneforex.uk Google Tag GTM-M94SM2 May-20
financeactuarytrade.com Google Tag GTM-M94SM2 March-22
crescentmooncapital.com Google Tag GTM-M94SM2 May-20
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
extrading.direct Google Tag Manager GTM-M94SM2 Feb 2025
extrading.digital Google Tag Manager GTM-M94SM2 Feb 2025
excentre.site Google Tag Manager GTM-M94SM2 Feb 2025
actuaryfxt.com Google Tag Manager GTM-M94SM2 Jan 2025
assetbasefxt.com Google Tag Manager GTM-M94SM2 Jan 2025
alphafxt.ltd Google Tag Manager GTM-M94SM2 Jan 2025
gzzqjx.com Google Tag Manager GTM-M94SM2 Feb 2025
howdie.lol Google Tag Manager GTM-M94SM2 Aug 2024
fortuneforex.uk Google Tag Manager GTM-M94SM2 Jan 2025
exndomain.com Google Tag Manager GTM-M94SM2 Feb 2025
jargudab.space Google Tag Manager GTM-M94SM2 May 2024
linyizyz.com Google Tag Manager GTM-M94SM2 Jan 2025
microassetstrade.com Google Tag Manager GTM-M94SM2 Dec 2024
tradingtop.net Google Tag Manager GTM-M94SM2 Jun 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

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 .

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.

Exness.com customer support is frequently criticized for its unresponsiveness and lack of assistance. Many users report delayed responses and unhelpful interactions, leading to frustration and unresolved issues.

Withdrawal Issues: A common complaint among Exness.com users is the difficulty in withdrawing funds. Many traders have reported that their withdrawal requests were either delayed or outright denied, raising concerns about the broker’s reliability and trustworthiness.

Hidden Fees and Charges: Traders have expressed dissatisfaction with Exness.com’s sudden implementation of swap charges and other fees without prior notice. These unexpected costs can significantly impact a trader’s profitability and overall experience.

Account Verification Challenges: The account verification process at Exness.com has been described as cumbersome and opaque. Users have reported being asked for redundant or excessive documentation, leading to delays and confusion.

Misleading Advertising: Exness.com has been accused of engaging in misleading advertising practices, including the use of fake reviews to bolster its reputation. This deceptive behavior undermines trust and raises ethical concerns.

Lack of Transparency: Many users feel that Exness.com lacks transparency in its operations, particularly concerning fees, policies, and account management. This opacity can lead to misunderstandings and dissatisfaction among traders.

Inconsistent Trading Conditions: Traders have reported inconsistencies in trading conditions, such as sudden changes in leverage and spreads, without adequate communication or justification. These fluctuations can adversely affect trading strategies and outcomes.

Regulatory Concerns: Despite being regulated in certain jurisdictions, Exness.com’s regulatory status has been questioned due to its operations in regions with less stringent oversight. This raises concerns about the broker’s adherence to industry standards and investor protection.

Limited Educational Resources: Exness.com  offers limited educational resources for traders, particularly beginners. The lack of comprehensive training materials can hinder users’ ability to effectively navigate the trading platform and make informed decisions.

Negative User Experiences: Overall, the majority of user reviews for Exness.com are negative, with many traders expressing dissatisfaction with various aspects of the broker’s services. This widespread discontent suggests systemic issues within the company.

Conclusion: In conclusion, Exness.com falls short in several critical areas, including customer support, transparency, and reliability. Prospective traders should exercise caution and consider alternative brokers with better reputations and more reliable services.

Evidence Box and Screenshots

Related Reports and Intel on Exness.com

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