This article will explain the professional reputation and reviews of easyMarkets FX, including withdrawal refusals. is a famous FX broker with which traders from all over the world trade every day. Traders must abide by the terms of use when actually using the service. If you violate these terms, you run the risk of being penalized, so be careful.
easyMarkets: Company Overview and Features
Here’s a clear summary of easyMarkets’ company profile and features 👇
🏢 Company Overview
Name
easyMarkets (formerly Easy Forex)
Founded
Established in 2001 (Over 20 Years of History)
Headquarters
Limassol, Cyprus
Parent Company
Subsidiary of Blue Capital Markets Ltd.
Regulations & Licensing
Cyprus Securities and Exchange Commission (CySEC)
Australian Securities and Investments Commission (ASIC)
Seychelles Financial Services Authority (FSA)
British Virgin Islands Financial Services Commission (FSC)
South African Financial Sector Conduct Authority (FSCA)
*Previously operated in the UK and US, but has since withdrawn from those markets.
📈 Basic Services & Products
easyMarkets offers a wide range of financial products for online investment, primarily trading in the following markets:
Foreign Exchange (FX)
CFDs (Contracts for Difference): Stock Indices, Stocks, Commodities, Precious Metals, Energy
Cryptocurrencies (Bitcoin, Ethereum, Ripple, etc.)
Options Trading (Vanilla Options)
Trading with Proprietary Tools (e.g., easyTrade)
✅ 1. Trading Costs Based on Fixed Spreads
Fixed spreads are the norm, not variable spreads.
The system is designed to prevent extreme spread widening even during economic indicator releases or sudden market fluctuations.
Designed with a focus on a highly transparent cost structure.
✅ 2. Unique Risk Management Tools
easyMarkets offers several unique features not found in other services:
dealCancellation
→ A feature that allows you to cancel a trade within a certain period of time (paid option).
Freeze Rate
→ A feature that allows you to lock the rate for a few seconds to make trading decisions.
Guaranteed Stop-Loss
→ A feature that guarantees execution at the set stop-loss price (web/app only).
easyTrade
→ Trading with a simple risk-reward model (for beginners).
✅ 3. Support for Multiple Trading Platforms
We offer the following platforms to allow traders to trade in their preferred environment:
Our proprietary web/mobile platform
MetaTrader 4 (MT4)
MetaTrader 5 (MT5) (variable spreads available)
TradingView integration (chart access, etc.)
✅ 4. Security and Client Fund Protection
Client funds are managed separately from company funds and stored in secure accounts at trust banks.
Negative Balance Protection ensures account balances do not fall below zero.
✅ 5. Client Support and Educational Content
Educational resources (videos, articles, market analysis, glossaries) and 24/5 support are available.
We also offer a comprehensive learning environment for beginners and intermediate traders.
✅ 6. Awards and External Recognition
easyMarkets has received industry recognition, including:
Broker of the Year (TradingView Broker Awards 2025)
Best Fixed Spread Forex Broker (Smart Vision Investment Summit 2024)
Best in Class – Beginners (ForexBrokers.com 2024)
Best Regulated Broker, etc.
Prohibited Activities at easyMarkets
We have clearly outlined the prohibited and restricted activities (prohibited activities) when using easyMarkets. These are essentially examples based on the official client agreement and partner terms, and are important points that affect actual trading and account management. 👇
❗️1. Prohibition of Fraudulent and Illegal Activities
The following fraudulent and illegal activities are expressly prohibited:
Any activity that violates laws and regulations (including criminal activity)
Fraudulent or false advertising or representations
Opening an account under someone else’s name or impersonating another person
Unauthorized access to or trading of other people’s accounts
Infringement of company assets or intellectual property rights (including unauthorized use of trademarks and logos)
Posting or promoting harmful content (including discriminatory, violent, pornographic, and illegal content)
⇒ These are violations of the Terms of Use and may result in account suspension or denial of withdrawals.
🚫 2. Prohibited Account and Trading Activities
✖ Opening Multiple Accounts by the Same Person
Generally, rules stipulate that each person may only use one account, and opening multiple accounts is not permitted.
✖ Illegal transactions, such as hedging with multiple accounts
The following types of fraudulent practices are subject to restrictions:
Hedging with the aim of zero-cutting for the purpose of bonuses
Hedging with multiple accounts or multiple users
Intentionally seeking fraudulent profits by exploiting slippage or rates
(Normal hedging within the same account may be permitted in some cases, but hedging for the purpose of abusing bonuses is prohibited.)
📡 3. Affiliate-Related Prohibitions
※These are terms for partners, but general users may also find them useful:
Using the name easyMarkets or EasyForex as a trade name or domain without permission
Promotion on illegal or inappropriate sites
Use of advertising or content that infringes copyright or trademark rights
Soliciting residents of unauthorized countries or regions without prior notice
Marketing that misleads with false or misleading representations
Sending or sharing content that is harmful to security (such as viruses)
📊 4. Promotional Restrictions
Promotions such as bonuses and cashbacks also have their own restrictions:
Promotions can only be applied to the same account; participation using multiple accounts is invalid.
Bonuses may be revoked or invalidated if trading activity is determined to be manipulative.
(For example, the IP address on the application does not match the identity document, or excessive short-term trading is prohibited.)
📌 5. Restrictions on Use by Region and Country of Residence
easyMarkets does not offer services in all countries and regions.
Residents of restricted or regulated regions are not permitted to register or trade:
🇺🇸 United States
🇮🇱 Israel
🇰🇵 North Korea
🇮🇶 Iraq
🇷🇺 Russian Federation
Several other countries and regions are also subject to restrictions (based on the FATF’s “high-risk” list, etc.).
*Please note that the official website also issues a warning to residents of Japan and other countries.
📉 6. System/Feature Abuse
easyMarkets offers advanced features (e.g., deal cancellation, freeze rate, guaranteed stops, etc.), but their abuse is prohibited.
Past client agreements have explicitly stated the following:
Intentionally using features for “illegal profit” purposes
Trading without regard for market direction by abusing protection features or zero cuts
Unauthorized trading using other people’s funds or accounts
(Details are defined in the full Terms of Use)
Trading Prohibitions
We have compiled a list of trading prohibitions on easyMarkets. These are based on the terms and conditions and contracts you enter into when opening an account. Violations of these prohibitions may result in penalties such as profit cancellation or account suspension.
1️⃣ Arbitrage Trading Prohibited
Risk-free trading exploiting price differences between accounts or markets is prohibited.
This includes the abuse of fixed spreads and protection features (deal cancellation, freeze rate, guaranteed stop loss).
Penalties for violations: Account suspension and profit reversal.
2️⃣ Hedging using multiple accounts is prohibited.
The same person may not hedged multiple accounts or attempt to zero-out.
Any activity that could lead to the fraudulent acquisition of bonuses or cashback is also prohibited.
Recommendation: Only one account per person should be used for trading.
3️⃣ Abuse of the system or platform.
Abusive use of deal cancellation, freeze rate, or guaranteed stop loss.
Abusing the system with automated trading or bots.
Trading that manipulates the market or intentionally disrupts prices.
4️⃣ News and event manipulation fraud
Trading to target rate differentials during times of extremely low liquidity, such as economic indicator releases
Using fixed spread protection features to manipulate profits in order to guarantee profits
5️⃣ Prohibited acts related to bonuses and promotions
Using multiple accounts to obtain bonuses
Improper use of bonuses through hedging or arbitrage
Acquiring bonuses under conditions outside the terms of use
6️⃣ Trading in violation of laws and regulations
Trading under someone else’s name, or opening an account under a false name or with false documents
Transactions related to criminal activities such as money laundering and terrorist financing
Transactions from restricted countries (e.g., the United States, North Korea, Russia)
Trading Methods and Important Points
We’ve compiled a list of trading methods and important points to note on easyMarkets. This is a practical guide for trading FX and CFDs safely and efficiently.
① Spot FX (Currency Pair Trading)
Overview: Simple trading of buying and selling currencies
Features:
Fixed spreads make costs predictable
Major currency pairs (EUR/USD, USD/JPY, etc.) have relatively narrow spreads
Recommended Strategy:
Day Trading (Buying and Selling Within a Day)
News Trading (Trading in Accordance with Economic Indicator Releases)
Caution:
Beware of volatility during sudden news events
Avoid excessive leverage
② CFDs (Stock Index, Stocks, Precious Metals, Energy)
Overview: Aiming to profit from the price difference between stocks and commodities
Features:
Stock Index: Nikkei 225, S&P 500, FTSE 100, etc.
Precious Metals: Gold, Silver
Energy: Crude Oil, Natural Gas
Recommended Strategy:
Swing trading targeting long-term trends
Diversification (Spreading risk across multiple products)
Caution:
Some products are highly volatile
Utilize protective features such as guaranteed stop losses
③ Cryptocurrencies (BTC, ETH, XRP, etc.)
Characteristics:
High volatility and large price fluctuations over short periods
Fixed spreads are available, but are wider than variable spreads
Recommended strategy:
Manage risk with small, incremental investments
Trade with an eye on news and market sentiment
Caution:
Leveraged trading carries a high risk of loss
Slippage may occur during sudden price fluctuations
④ Options/easyTrade
easyTrade: Simple trading that predicts price direction within a fixed timeframe
Advantages:
Easy even for beginners
Easy to understand loss limitation and profit maximization
Caution:
If directional predictions are incorrect, losses are confirmed
Highly leveraged products carry high risks
Trading Cautions
| 注意点 | 詳細 |
|---|---|
| レバレッジ管理 | 高レバレッジは少額でも損失が膨らむため注意 |
| 固定スプレッドの理解 | 固定だが、流動性極端低下時は広がることも |
| 両建て・アービトラージ禁止 | 規約違反で利益取消・口座停止の対象 |
| ボーナス・プロモーション利用 | 規約遵守が必須、複数口座利用NG |
| システム機能活用 | dealCancellation、Freeze Rate、保証ストップロスは正しく使用 |
| ニュース・イベント | 突発的な指標発表で相場変動が激しいことに注意 |
Penalties for Violating Prohibited Activities
We have outlined the penalties for violating prohibited activities on easyMarkets based on our Terms and Conditions. Penalties vary depending on the type of violation, such as trading, account management, or bonus usage.
⚠️ Penalty Overview
| 違反カテゴリー | 主な違反例 | 典型的なペナルティ |
|---|---|---|
| アービトラージ・不正両建て | 口座間・市場間の価格差を利用した取引、ボーナス狙いの両建て | 利益取り消し、口座停止、出金制限 (scribd.com) |
| 複数口座・アカウント偽装 | 同一人物の複数口座開設、他人名義での取引 | アカウント凍結、利益没収 |
| システム・機能の悪用 | dealCancellation、Freeze Rate、保証ストップロスの不正利用、ボット・自動売買の乱用 | アカウント停止、利益取消 |
| ボーナス・プロモーション不正利用 | 複数口座でのボーナス取得、規約違反での参加 | ボーナス没収、出金制限 |
| 法令違反・違法行為 | マネーロンダリング、テロ資金供与、詐欺行為、規制対象国からの取引 | 口座永久凍結、法的手続き、資金没収 |
| 不正マーケティング・宣伝 | 許可されない国での勧誘、偽情報広告 | アカウント凍結、パートナー契約解除 |
🔹 Examples of Specific Actions Taken in the Event of a Violation
Account Suspension
All trading will be suspended during the investigation, and partial withdrawals of profits and balances will be prohibited.
Profit Cancellation
Profits obtained through fraudulent activity will be confiscated.
Bonuses will be voided.
Bonuses obtained through violations will be confiscated.
Account Freezing/Permanent Suspension
In the case of serious or repeat violations, your account will be permanently frozen.
Legal Proceeds
In the case of money laundering or other criminal activity, we will report the violation to law enforcement and regulatory authorities.
⚠️ Important Notice
easyMarkets strictly enforces its terms of use to maintain a fair trading environment.
Even minor violations may result in profit cancellation and withdrawal restrictions.
The terms are updated regularly, so it is important to always check the official terms of use before trading.
Frequently Asked Questions
We have compiled a list of frequently asked questions (FAQs) about easyMarkets. It covers common questions before opening an account, during trading, and when depositing and withdrawing funds.
💬 1. Account Opening/Account-Related
Q1. What documents are required to open an account?
Identification documents (passport, driver’s license, etc.)
Address verification documents (utility bill, bank statement, etc.)
*Once submitted, the review process usually takes 1-3 business days.
Q2. Can one person open multiple accounts?
No. Opening multiple accounts or accounts under someone else’s name is a violation of the terms of use.
Q3. Can Japanese residents use this service?
Yes, Japanese residents can use it, but residents of restricted countries such as the United States and North Korea are not allowed.
💬 2. Trading/Spread-Related
Q4. Are spreads fixed?
Yes, they are generally fixed.
Floating spreads are also available for MT5 and some products.
Q5. Which currency pairs have tight spreads?
EUR/USD, USD/JPY, and GBP/USD are the major pairs with relatively tight spreads.
Q6. Can I use arbitrage or hedge trading?
No. Violations will result in profit confiscation and account suspension.
Q7. Can I trade cryptocurrencies and commodities?
Yes, you can trade cryptocurrencies such as BTC, ETH, and XRP, as well as CFDs on gold and crude oil.
💬 3. Deposits, Withdrawals, and Fees
Q8. How do I deposit?
Credit card, debit card, bank transfer, e-wallet (Skrill, Neteller, etc.)
The minimum deposit amount varies depending on the account type.
Q9. Are there any fees for withdrawals?
In principle, easyMarkets charges no fees.
Intermediary fees may be incurred for bank transfers and overseas payments.
Q10. How long does it take to withdraw funds?
E-wallet: Approximately 1-2 business days
Bank transfer: Approximately 3-5 business days
💬 4. Bonus/Promotion Information
Q11. Can anyone receive a bonus?
Only accounts that meet the promotion terms and conditions are eligible.
Bonuses cannot be obtained through multiple accounts or arbitrage trading.
Q12. Are there any restrictions on trading using bonuses?
Bonus trading is subject to maximum trading volume and withdrawal requirements as specified by the terms and conditions.
💬 5. Risk Management/Safety
Q13. Can I have a negative balance?
Due to negative balance protection, your account balance will not fall below zero.
Q14. Can I use protection features (deal cancellation, freeze rate, guaranteed stop)?
Yes, they can be used under the correct rules.
Unauthorized use (such as profit-seeking or hedging) is prohibited.
Q15. What happens if I engage in prohibited activities?
You will be subject to penalties such as profit cancellation, account suspension, and withdrawal restrictions.
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