Institution record
EXCA Prime
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Cyprus Securities and Exchange Commission | 330/17 | Regulated | Exclusive Capital Prime EXCA Prime | 2017/08/08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing EXCA Prime against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| EXCA Prime (this record) | CYSEC | 1 / 1 | Risk level not supplied | 2.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSECFSCA | 2 / 2 | Risk level not supplied | 6.0 | 0 |
EXCA Prime: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is EXCA Prime's regulatory licence status and supervisory authorisation?
In our imported dataset, EXCA Prime (legal entity reference: EXCA Prime) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 330/17, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC public register.
Which of EXCA Prime's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of EXCA Prime's 1 licence records fall directly within this jurisdictional mandate: CYSEC (licence 330/17, regulated, entity: Exclusive Capital Prime EXCA Prime). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is EXCA Prime's institutional risk classification, enforcement exposure, and score profile?
EXCA Prime carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to EXCA Prime's platforms, entity structure, and complaints?
Before allocating capital or executing trades with EXCA Prime, institutional and retail allocators should: (1) confirm the domain (excaprime.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
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