EXANTE 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| EXT LTD | CySEC Cyprus Securities and Exchange Commission | 165/12 | 已在 CySEC 登记册中找到,自动核查于 2026年11月3日 EXT Ltd |
| LHCM LTD | FCA Financial Conduct Authority | 经纪商未给出牌照号 | 经纪商自述;页面读取于 2026年10月25日 |
| XHK Limited | SFC Securities and Futures Commission, Hong Kong | 经纪商未给出牌照号 | 经纪商自述;页面读取于 2026年10月25日 |
监管机构措施及其他重要信息
- 监管机构措施 2022-06 · Malta's FIAU imposed a €244,679 administrative penalty on XNT Ltd (formerly known as Exante) for anti-money-laundering shortcomings, including insufficient enhanced due diligence and source-of-funds checks (MaltaToday, 2023-04-06). XNT contested the fine; on 2023-07-13 Malta's Constitutional Court (First Hall) ruled that the law governing FIAU administrative fines breached the right to a fair hearing (MaltaToday, 2023-07-14). MaltaToday ↗
- 司法管辖区 2026-10 · EXANTE states that EXT LTD does not onboard residents of Russia, Singapore and the US. EXANTE (official site) ↗
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