Institution record
Exinity
Exinity Works UK Ltd
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Conduct Authority (UK FCA) | 777911 | Suspected clone | Exinity UK Ltd | 2018-02-01 | |
Financial Services Commission, Mauritius | C119470 C1/GB | Regulated | EXINITY LIMITED | 2013-11-11 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Exinity against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Exinity (this record) | Financial Conduct Authority (UK FCA)Financial Services Commission, Mauritius | 1 / 2 | Risk level not supplied | 6.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Exinity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Exinity's regulatory licence status and supervisory authorisation?
In our imported dataset, Exinity (legal entity reference: Exinity Works UK Ltd) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Conduct Authority (UK FCA) — licence 777911, status: suspected clone; Financial Services Commission, Mauritius — licence C119470 C1/GB, status: regulated. 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 Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius public register.
Which of Exinity's jurisdictions and licences fall within this site's regulatory coverage?
Exinity is registered at 1 St Catherine's Way GB, London, England, E1W 1UN and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (CFDs, Stocks, Bonds, Investment) rather than a domestic focus licence. Its 2 recorded licences (Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is Exinity's institutional risk classification, enforcement exposure, and score profile?
Exinity carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 5.0, brand: 5.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Conduct Authority (UK FCA): suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Exinity's platforms, entity structure, and complaints?
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 Financial Conduct Authority (UK FCA).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Exinity's supervisory scope.
Market Insights
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European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK: European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 Yahoo Finance UK
Market Insights
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Regulation and Institutional Markets
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European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK: Institutional summary of the primary material (0.9%). Cross-reference official supervisory registers for live updates.
Regulatory Benchmarks
European Economic Area (EEA) MiFID II & Passported Investment Firms 2026 Licensing Benchmark: 6D Prudential Scorecard Across 71 Audited Entities
Comprehensive 2026 empirical benchmark covering 71 institutions and 80 competent authorities tracked by Euro Firm Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.