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Broker Exante.eu – how scammers scam money, reviews from ex-clients, signs of fraud
This is a brokerage company offering various services in the trading and investment segment. There is no documentation on the site confirming the legality of the provision of services. At the same time, the portal is filled with bright promises and prospects. A financial company that offers its clients a wide range of financial instruments, without providing any evidence of its legality. Accordingly, transactions are not entered into the real market, the quotes are fake.
|Year of foundation
|Regulation and jurisdiction
+44 20 3670 9945
30 Churchill Place, London, E14 5RE, United Kingdom
- Wide range of financial instruments and assets available
- 24/7 support
- Access to 50 international markets
- There is no information regarding the founders of the project
- Overpriced minimum deposit - from 10 thousand dollars
- Trading accounts are not provided
Author’s platform Exante Trading Platform for PC and mobile version for iOS and Android
|Types of accounts
USD, EUR, BTC, USDT
Credit cards Visa/Mastercard/Maestro
International payment systems PayPal, Neteller, Skrill
Currency pairs, cryptocurrency, indices, commodities, precious metals, shares of large international companies, energy
Overview of Exante company history, legal registration
EXANTE is a wealthtech company providing centralized investment solutions and infrastructure for financial institutions. The company was founded in 2011 by technicians, not bankers, with the goal of eliminating fragmentation in investment products and services. EXANTE is committed to providing its clients with access to financial instruments around the world and allowing them to freely place capital on its platforms.
EXANTE’s goal is to provide clients with access to global markets and all classes of financial instruments, including stocks, ETFs, bonds, futures and options, from a single multi-currency account. The company also focuses on protecting clients’ personal data and transaction information, helping them invest with confidence and maximum efficiency.
The following statistics are posted on the official website:
- more than 600 professionals in the team;
- management of funds amounting to $1.6 billion;
- access to more than 1 million financial instruments;
- representation in more than 100 countries.
The broker is registered as a limited liability company in accordance with the laws of the Republic of Cyprus under number 293592. The company is authorized by the Cyprus Securities and Exchange Commission (CySEC) and has license number 165/12. EXANTE also has licenses from FCA (UK) and SFC (Hong Kong). EXANTE is represented in 20 countries and major financial hubs, from London to Hong Kong. The problem is that there is no specific office address. There is also no license from the Central Bank of the Russian Federation. The company operates illegally, so we can say with 100% confidence that the service does not bring transactions to the real market. The quotes are fake. So we forget about honesty and transparency.
Additionally, we checked the official website exante.eu through a special service, which showed that the domain was launched a year ago. Accordingly, the broker provides services for an undeclared period of time.
Format contact with EXANTE
- by email via [email protected];
- hotline number;
- Office address 28 October Avenue, 365, Vashiotis Seafront Building, 3107, Limassol, Cyprus. Please note that this is an offshore registration;
These communication methods provide a variety of options for communicating with EXANTE, including face-to-face meetings, email correspondence and telephone calls.
Overview of the terms of cooperation with EXANTE
Now regarding what the broker offers traders. We can say that the project aimed at professional and institutional investors. Clients can trade the US, European and Asian markets from a single multi-currency account. The range of instruments includes stocks, ETFs, currencies, metals, futures, options, funds and bonds. Offers FIX API and HTTP API for fast and secure trading, as well as algorithmic trading capabilities. Each client receives a personal assistant for online trading, over-the-counter transactions and customization issues. 24/7 customer support in Russian.
The minimum deposit is €10,000 for private clients and €50,000 for corporate clients. EXANTE offers its clients direct access to more than 1,000,000 financial instruments from a single multi-currency account, while providing a high level of personalized service and support.
Deposits can only be made via bank transfer. Various currencies are supported, including GBP, USD, JPY, EUR, CHF, CZK, SEK, CAD, HKD, MXN, PLN, NOK, SGD, AUD. The minimum starting threshold is €10,000 for private clients and €50,000 for corporate clients.
Withdrawals are only possible via bank transfer. The withdrawal request is processed within one business day. Funds are credited to the client’s account within 3-5 business days. Withdrawal fee €30.
There are also trading fees, these vary depending on the type of instrument, ranging from 0.02 USD for stocks and ETFs, 0.3 spread for currencies, 3 USD for metals, 1.5 USD for futures and options, 0.5% for funds and 9 bps for bonds. Maintaining an account is free, commission is charged only for making transactions and withdrawing funds. So that you understand how things are in reality with earning and withdrawing money, we suggest that you read the reviews of former clients.
EXANTE is an international broker that provides professional and institutional clients with access to a wide range of financial instruments and more than 50 trading platforms worldwide through a single multi-currency account. The company is focused on providing the best execution of transactions and personalized service. Founded by a group of financial technology experts, EXANTE has developed a one-stop trading platform that provides one-stop access to a variety of financial instruments, including stocks, ETFs, bonds, futures, options, metals, fiat and digital currencies. The company supposedly received licenses from different auditors, but at the same time the audit showed that it was a complete sham. The office operates illegally, and most of the facts on the portal have nothing to do with reality.
Exante reviews from ex-clients
Here it is worth starting with the fact that there are not many comments on the Internet. Although, taking into account the declared experience since 2011, it is obvious that there should be no problems with finding comments. Regarding content, users were mainly faced with a lack of income.
All attempts to withdraw money do not yield any results.
In turn, the company even apparently ordered comments to maintain a reliable image.
In general, you should not even contact a broker.
We continue to remind you that chargeback exists. This option allows return the money. For a positive outcome, it is necessary to study in as much detail as possible the nuances of forced cancellation of a transaction. Just write to us.
Conclusion on the company Exante.eu
The following signs of fraud were detected:
- factive addresses and contacts. The company uses non-existent or fictitious addresses, hoping that customers will not check their authenticity;
- lack of registration with regulators. EXANTE is not registered in the MFSA register, and the Central Bank of the Russian Federation does not know anything about the service;
- lack of transparency of financial information. Inability to find out the real amount of the company’s assets, which may indicate hidden risks;
- problems with the trading application. Users experience technical problems, slow processing of information and loss of funds due to technical failures;
- There are references online that EXANTE is suspected of having connections with hacker groups and is involved in fraudulent schemes;
- negative reviews and comments about the company;
- problems with withdrawal of funds. Clients face difficulties and the inability to withdraw their own money. Managers feed you with promises and breakfasts, but the money never arrives in your accounts.
These signs can serve as a warning to potential clients that this is a kitchen that is well disguised as a reliable broker.
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