Company Information

Get to know exat

EXA Trade presented itself as an online broker for retail clients, providing access to trading in financial markets. However, the company operated without the necessary authorization or licenses from financial regulators. Consequently, several European authorities, including those in the UK, Italy, and Spain, issued public warnings against the firm, identifying it as an illegal entity targeting their residents. The company's listed address was in St. Vincent and the Grenadines, a common jurisdiction for unregulated brokers. The firm's website is now offline, and it is considered defunct.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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exat

Uruguay

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.