Public company intelligence record

EXNESS SC LTD.

EXNESS SC LTD.. Recorded domain: exness.com. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.

Recorded entity name
EXNESS SC LTD.
Recorded URL
https://exness.com/
URL text as imported
www.exness.com
Reported jurisdiction
Argentina
Record added
2026-06-08

What regulatory information is recorded for EXNESS SC LTD. (exness.com)?

This database links one attributable regulator notice to the EXNESS SC LTD. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional de Valores.

Research identity
EXNESS SC LTD.
Matched domain
exness.com
Other recorded domains
exinvest-arg.com; extradeargentina.com

Comisión Nacional de Valores

Name in source
EXNESS SC LTD.
URL text in source
https://www.exness.com
Source jurisdiction
Argentina
Source validation date
29 May 2026
Source updated
27 October 2026
Source classification
General enforcement alerts
Read the original source

Read the company intelligence methodology