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.

Founded in

Uruguay