Wikilix
Licence record

CySEC licence 362/18

Holder
Fake Exness
Jurisdiction
Cyprus
Last checked
Aug 9, 2026

This is Wikilix's record of a licence issued by Cyprus Securities and Exchange Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Aug 9, 2026

Licence Verification Record

Cyprus Securities and Exchange Commission 362/18

Wikilix read the CySEC register on Aug 9, 2026. This is what it said.

Issuing authority
Cyprus Securities and Exchange Commission
Holder
Raw Trading Ltd
Jurisdiction
Cyprus
Register status
Active

Checked Aug 9, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/cyprus-securities-and-exchange-commission/fake-exness/362-18Fields on file 5 / 11

Open Fake ExnessAbout CySEC
Our check
Checked

What we checked

We found this licence on the issuing authority's own register.

Wikilix check
Confirmed on the register
Authority strength
Tier 2
Jurisdiction
Cyprus
Last checked
Aug 9, 2026
Register says
Active

Finding

A tier-2 EU investment-firm licence held by IC Markets (EU) Ltd. Widely documented as genuine; we did not open the CySEC register this run. Client protection: Moderate. EU conduct rules and Investor Compensation Fund up to EUR 20,000 for eligible clients of the EU entity..

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
362/18
Register status
Active
The authority

About CySEC

Cyprus Securities and Exchange Commission is the authority that issued this licence, and the jurisdiction it applies in is Cyprus.

Full name
Cyprus Securities and Exchange Commission
Jurisdiction
Cyprus
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2001
Oversight
A government or statutory body
Firms we track under it
216 firms
Regulates
Forex, Stocks, Options, Derivatives, Commodity, Securities, Futures, CFD
Licences it issues
CIF – Own Account / Matched Principal (CFDs)
Typical cost of a licence
€50000-100000
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

CySEC's own rules for the firms it authorises.

  • Compensation schemeUp to €20000 (ICF)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeCyprus Financial Ombudsman
  • Maximum leverage1:30
This describes the authority's regime, not how Fake Exness applies it.
The holder

Who holds this licence

The licence above is recorded against Fake Exness. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Raw Trading Ltd
Based in
Seychelles
Wikilix score
36.0the firm’s overall score, not a rating of this licence

Wikilix has flagged Fake Exness as a scam. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Fake Exness holds

2 other licences are on record for Fake Exness.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
The minimum deposit amount to open an account with Fake Exness is 200 USD. This applies across all supported deposit methods.
Yes, Fake Exness requires verification documents for first-time withdrawals. Withdrawals must be made to the original funding source, and additional intermediary or beneficiary bank fees may apply. This is standard procedure to comply with regulatory requirements.
Fake Exness supports various funding methods including bank transfer, credit and debit cards, PayPal, Neteller, Skrill, and regional options like POLi and Bpay. Deposits are generally instant or processed within 12 hours, while withdrawal times vary from instant to up to 14 business days depending on the method. Withdrawal fees may apply, such as a $20 fee for bank wire withdrawals.
Fake Exness provides the cTrader platform for desktop users. cTrader is designed for professional traders and features advanced charting, automated trading via cAlgo, and fast execution. The platform supports multiple device types including web, iOS, Android, and Windows.
Raw Trading Ltd, also known as Fake Exness, holds a retail forex license from the Seychelles Financial Services Authority (FSA), which is an offshore regulator. the broker is classified as a scam, and its regulatory transparency is considered low.
Licence 362/18 was issued by Cyprus Securities and Exchange Commission (CySEC), the financial authority for Cyprus.
Fake Exness holds this CySEC licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the CySEC register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates CySEC tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
Fake Exness has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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