SogoTrade Fined $75K Amid Compliance Failures
FINRA fines SogoTrade $75,000 for market access control failures as TopFX advances synthetic indices trading and 24/7 multi-asset solutions.
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Exness confirms its restricted countries list for 2025. Learn where Exness is legal, supported regions, and compliance rules for global traders.

Exness has officially reaffirmed its compliance stance for 2025, publishing a clear outline of the regions where its services remain unavailable. The Exness restricted countries list 2025 includes major financial hubs such as the United States, the United Kingdom, Canada, Australia, and most European Union member states. High‑risk jurisdictions like Iran, North Korea, and Syria are also excluded.
This announcement underscores the brokers commitment to regulatory transparency. While some traders may find the exclusions surprising, Exness emphasizes that these restrictions are necessary to align with international licensing requirements and local laws.
Despite these limitations, Exness continues to serve clients in more than 100 countries, maintaining its position as one of the most widely accessible multi‑asset brokers worldwide.
Exness operates through a network of licensed entities regulated by respected authorities, including:
It is important to note that Exness Cyprus and Exness UK primarily focus on B2B services, while retail traders gain access through other regulated entities. This structure allows the broker to remain compliant while still offering services in regions where it is legally permitted.

To maintain its strong legal standing, Exness enforces strict compliance protocols, including periodic audits, risk management frameworks, and transparent reporting to regulators. These measures ensure that Exness remains a trusted broker in countries where it is regulated.
For traders unsure whether their country is supported, Exness provides multiple ways to verify eligibility:
This multi‑layered approach ensures that traders avoid unnecessary delays or compliance issues when opening an account.
Exness has issued strong warnings against attempts to bypass restrictions. Traders who use VPNs or provide false residency details risk severe consequences, including:
The broker actively monitors IP addresses, login patterns, and KYC documentation to enforce compliance. Attempting to trade from a restricted country not only violates Exness policies but also jeopardizes fund security.
For this reason, traders are strongly advised to confirm eligibility before registering. Operating only within Exness' legal countries ensures full access to account features, fund protection, and regulatory safeguards.
Although Exness excludes several major economies, it continues to expand across Asia, Africa, Latin America, and the Middle East. These regions represent some of the fastest‑growing trading markets, and Exness has positioned itself as a leading broker by offering localized services under strict regulatory oversight.

Client fund security remains a top priority. All deposits are held in Tier 1 banks, and the broker maintains segregated accounts to protect client capital. Combined with its transparent compliance framework, this reinforces Exnesss reputation as a reliable global broker.
The Exness restricted countries list 2025 is more than a formality—it is a critical compliance measure that protects both the broker and its clients. By reviewing the official list of Exness accepted countries, traders can avoid unnecessary risks and ensure they operate within legal boundaries.
For those considering opening an account, the safest approach is to confirm eligibility through the registration tool or directly with customer support. Doing so guarantees access to Exnesss full suite of trading services while maintaining compliance with international regulations.
In short, Exness continues to balance global accessibility with strict adherence to regulatory standards. Traders who verify their eligibility in advance can confidently engage with one of the industrys most established and transparent brokers.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

FINRA fines SogoTrade $75,000 for market access control failures as TopFX advances synthetic indices trading and 24/7 multi-asset solutions.

A WikiFX review of Zeven Global reveals the absence of regulatory licensing, a low safety rating, and potential risks to investor protection.

FP Markets celebrates 20 years of innovation, global expansion, and award-winning service, reinforcing its role as a trusted multi-asset broker.

GivTrade gains UAE SCA Category 5 licence, enabling advisory, arrangement, and consulting services under strict regulatory oversight.