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Score
Cyprus
Regulated in Cyprus
Market Maker (MM)
Self-developed
Regional Brokers
United Kingdom European Authorized Representative (EEA) Revoked
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Quantity 17
Exposure
Score
Regulatory Index6.02
Business Index8.42
Risk Management Index0.00
Software Index5.42
License Index4.62
Single Core
1G
40G
Warning
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Company Name
XNT LTD
Company Abbreviation
EXANTE
Platform registered country and region
Cyprus
Company website
X
YouTube
Company summary
Pyramid scheme complaint
Expose
Unavailable to withdraw
The platform contact has been out of contact for two months. Can't witdhraw
EXANTE is out of contact now. I can't open it. My withdrawals have been delayed for three months. And I can't log in now. There is no one helping me
EXANTE is a fraud platform. Pay my hard-earned money back! You frauds, said my funds can be withdrawan on September 1. While the website can't be opened. Return my principal ¥194,470. Aren't you afraid of retribution?
I hope you can help me solve this problem.
The custoomer service asked me to withdraw funds on September 1. But I can't contact the staff or log in.
I checked the bank card number twice before I withdraw while the customer service said my card number was wrong and I have to pay 20% as the unfreezing fund!
I scanned the QR code which I saw in the WeChat Moments this June. And I deposited twice. When I wanna withdraw, the customer service said my password was wrong and I have to pay20% margin. After I had paid the money, the customer service told me I can withdraw all my balance once on September 1. However, I can’t log in. Even the salesman and the operator blacklisted me. I was cheated of ¥194,470. I called the police and I hope you can help me.
Can not open their platform since October 2020. It has been half a year.
What a rip-off. Cheat investors. My ID information which was given to the customer service is right. Why can’t I withdraw?
When I wanna withdraw, the customer service said my bank card number was wrong and I have to pay 20% to unfreeze my fund. But I can’t withdraw after I paid the money.
In fact, I can’t withdraw. A series of tricks. During the operation, I deposited twice. And then the customer service said my password was wrong and I have to pay 20% of the margin. After that, the tax cost me 20%. But I didn’t have enough money, the operator said he can help me but he didn’t have enough money so I should borrow some. He said all the money can be withdrawn. When I paid all the money, I still can’t withdraw on September 1. When I think about it, these traps were tightly interlocked. I wanna die. Aren’t you these fraud afraid of the nemesis? Good will be rewarded with good, and evil with evil; if the reward is not forthcoming, it is because the time has not yet come
Is it a fraud platform? It has been six months and I can’t open its website
I download this app and invest by scanning a QR code fron the WeChat moments. However, I can't withdraw now. I was swindled out of ¥225,000
EXANTE is a fraud platform. Py my hard-earned money back, you frauds. It's said that I can withdraw on September 1 but now the website can't be opened. Give my principal ¥19,4470 back. You'll pay for it
Exante stole all my money! I have been their client since 2019. In April 2024 there was an accident in my family my father has an Oncological disease and I tried to Withdraw my money for his treatment, At first I was informed that they do not withdraw money in my bank. I tried to transfer my srocks to another broker. l gave an order to transfer my stocks to another broker but after a long delay in the transfer procedure by Exante, they told me, that I can't allowed to do this, according their internal restricts. I asked them to show this internal restricts, but they couldn't do it. I wrote a letter to ceo Exante Aleksei Kirienko, complaint team, support team and personal manager and explained, that I need money for father's treatment and sent them all documents with diagnosis. They offered me to transfer my money to their account in Honk Kong. I opend the account in Honk Kong and they transfered money to this residence. Afrer it I tried to Withdraw my mone to my bank account, but money returned to my account in Exante Honk Kong. I asked them to show me swift document, but they amswered, that their bank can't provide Swift document, but it is the absurdity!!! I wrote the complience to complience department and CEO Dmitry Kirienko once again after it my money went missing from my account. My personal manager Sergei Krasikov told me, that they tried to transfer money to my bank account once again. After 3 weeks I don't have money in my bank account and I don't have money in my Exante account I wrote email to personal manager about actual status of my money, but there were no answer from him. Exante lies me every day!!! Three months I can't withdraw my money! They spoke with me only through the prrsonal manager, but he is not telling me the truth! I càn't receive any official answer from Exante team! Now I'm writing a claim to regulator!
EXANTE Review Summary | |
Founded | 2011 |
Registered Country/Region | Cyprus |
Regulation | CySEC |
Market Instruments | Metals, Futures, Options, Currencies, Funds, Bonds, Stocks, ETFs |
Demo Account | Yes |
Leverage | Not Mentioned |
Spread | Starting from 0.3 pips |
Trading Platform | EXANTE platform |
Min Deposit | €10,000 |
Customer Support | +357 2534 2627 |
EXANTE is an investment services firm established in 2011 that provides global multi-asset financial services. Regulated by CySEC, the company provides its clients with various financial markets, including stocks, bonds, futures, options, funds, currencies, precious metals, and ETFs. A minimum deposit of €10,000 or €50,000 is required for an individual account or corporate account, respectively. Besides, it requires a withdrawal fee of €30.
Pros | Cons |
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EXANTE has a Market Maker (MM) license regulated by the Cyprus Securities and Exchange Commission (CySEC) in Cyprus with a license number of 165/12.
Apart from holding the Market Maker (MM) license, EXANTE's regulatory status in the United Kingdom has been revoked. Meanwhile, it is listed as a Suspicious Clone regulated by the Securities and Futures Commission (SFC) in China, Hong Kong, and the Malta Financial Services Authority (MFSA) in Malta.
Regulatory Status | Revoked | Suspicious Clone | Suspicious Clone |
Regulated by | United Kingdom | China Hong Kong | Malta |
Licensed Institution | The Financial Conduct Authority (FCA) | The Securities and Futures Commission (SFC) | The Malta Financial Services Authority (MFSA) |
Licensed Type | European Authorized Representative (EEA) | Dealing in futures contracts | Investment Advisory License |
Licensed Number | 620980 | BNN565 | C 52182 |
EXANTE offers the clients 1,000,000+ tradable assets, including metals, futures, options, currencies, funds, bonds, stocks, and ETFs. You have a good mix of investment options.
Tradable Instruments | Supported |
Metals | ✔ |
Futures | ✔ |
Options | ✔ |
Currencies | ✔ |
Funds | ✔ |
Bonds | ✔ |
ETFs | ✔ |
EXANTE requires a significant initial deposit (€10,000 for individuals, €50,000 for corporations) for one account, with demo accounts offered. However, each client can benefit from a dedicated manager for personalized support.
EXANTE highlights its minimum rates across various asset classes. The spreads offered by EXANTE start from 0.3 pips for currencies.
Asset Class | Minimum Rate/Spread |
Stocks & ETFs | From 0.02 USD |
Currencies | From 0.3 spread |
Metals | From 3 USD |
Futures | From 1.5 USD |
Options | From 1.5 USD |
Funds | From 0.5% |
Bonds | From 9 bps |
Deposit Fee | Free |
Withdrawal Fee | €30 or its equivalent |
Inactivity Fee | Not Mentioned |
Trading Platform | Supported | Available Devices | Suitable for |
EXANTE platform | ✔ | PC and Mobile | Investors of all experience levels |
EXANTE requires a minimum deposit of €10,000 for individuals and €50,000 for corporations. Besides, it requires a withdrawal fee of €30 or its equivalent. Withdrawal requests are processed within one day, and funds are typically received within 3-5 banking days.
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