Summary
Exinity Limited Broker claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims.
Exercise extreme caution if you are considering investing, and always verify a broker’s regulatory status before depositing any money.
Is Exinity Limited Broker Regulated or Legit?
No, Exinity Limited Broker is not a regulated broker. No significant financial authority has issued it a valid license. Your investment is very risky because unregulated brokers are not obligated to protect investors, separate client funds, or adhere to compliance regulations.
Recommendation: Invest only with brokers who have been approved by reputable authorities like the FCA, ASIC, or CySEC. Direct confirmation of registration information is available on the regulator’s website.
About Exinity Limited Broker
- Company Name: Exinity Limited
- Official Website: https://www.exinity.com/
- Regulatory Warning: Financial Supervisory Authority (Romania)
- Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.
Cross-check these details carefully. Many fraudulent platforms clone legitimate websites or publish fake information to appear trustworthy.
Exinity Limited’s bad reputation hasn’t stopped, recently, especially Alpari.com, which was mentioned along with its fraudulent behavior very vividly. One user lost $2,230 over the course of almost two years and claimed that the trades were manipulated and the money was drained intentionally. The situation is made worse by the total lack of communication—no emails, no support, just silence. The user states that it is very often a generic reply that goes something like this: “Please contact our support,” but the truth is, the support does not really help. This silence has become a red flag for many, showing not only poor service but also a possibility of professional financial exploitation.
Regulatory Issues and License Weaknesses
Exinity Group, even though it is quite powerful in the forex market and has worked with companies like FXTM and Alpari, is still dealing with an unfavorable regulatory reputation. It is said that FXTM opted out of its CySEC license in 2024, and Alpari has lost several of its authorizations over the years. At the same time, negative reports have led to Exinity Limited being still active, license problems, and even warnings like those in the UAE have only aroused the public’s doubt about the regulators’ monitoring and investors’ safety.
Negative Ratings & Customer Frustration
The unpleasantness that has been building up over time is clearly shown in the online reviews. A group of traders is complaining about the same conditions of no access to their funds, non-responsiveness of the support, and accounts being held without any explanation—these are the scenarios that usually characterize broker deceit. Whether it is a case of mismanagement or intentional misconduct, the risk level is high, and thus, traders have to think twice before trusting both their money and themselves with Exinity Limited.
Common Online Scams Similar to Exinity Limited
Scammers often use similar patterns across multiple industries. Here are the most frequent ones to watch for:
1. Forex and Trading Scams
Unregulated brokers promise high returns and later block withdrawals or manipulate trades.
2. Cryptocurrency Scams
Fake investment programs or phishing links steal funds and digital assets from investors.
3. Social Media Scams
Fraudulent ads on Facebook, Instagram, and Telegram promote quick profits or “guaranteed signals.”
4. Romance Scams
Scammers build emotional trust through dating apps and later request money for false emergencies.
5. Phishing and Identity Theft
Fake websites or login forms collect banking or personal information under the guise of verification.
How Scams Report Helps Victims Recover Lost Funds
If you’ve lost money to Exinity Limited Broker or a similar platform, Scams Report can guide you through potential recovery options.
Our Services Include:
- Free Case Evaluation: Review your situation and suggest a recovery path.
- Chargeback Assistance: Help initiate card disputes to reclaim funds.
- Crypto Recovery: Specialized support for victims of cryptocurrency fraud.
- Legal Guidance: Access to trusted partners for filing formal fraud complaints.
We provide personalized support and step-by-step help to increase your chances of recovering lost funds.
About Scams Report
Scams Report is an independent organization that exposes online investment frauds and helps victims recover lost money. Our experts have over a decade of experience tracking scam websites and maintaining a live database of fraudulent brokers.
We publish verified scam alerts, broker reviews, and recovery resources to protect traders worldwide and promote financial awareness.
FAQ
1. Is the Exinity Limited Broker a fraud?
Yes. Exinity Limited Broker operates without a verified license and shows multiple red flags, including withdrawal complaints and misleading claims.
2. Can I get my money back from Exinity Limited Broker?
Possibly. If you paid using a credit card or cryptocurrency, recovery options such as chargebacks or crypto tracing may be available. Contact Scams Report for a free review.
3. How do I confirm if a broker is regulated?
Check the regulator’s official website (e.g., FCA, ASIC, CySEC) using the broker’s license number. If no record exists, the broker is unregulated.
4. What are the dangers of unregulated brokers?
They can freeze your funds, alter trades, or disappear entirely with no legal accountability or protection for investors.
5. How can I protect myself against online fraud?
Only invest with licensed brokers, read independent reviews, and avoid platforms promising guaranteed profits or unrealistic returns.
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
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