Exinity

In our imported dataset, Exinity (legal entity reference: Exinity UK Ltd) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 777911, status: suspected clone, Tier-1; FSC (Financial Services Commission, Mauritius) — licence C119470 C1/GB, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, FSC public register.

Exinity is tracked under our forex and cfd brokers authorised in europe coverage scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (FCA, FSC) should be evaluated for cross-border passporting and local solicitation rules.

Exinity carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Exinity, institutional and retail allocators should: (1) confirm the domain (forextime.com/uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.