When trading with an overseas FX Exness account, there are rules regarding prohibited items when using the broker, such as account freezing for hedging, so this article will explain the possibility of withdrawal refusal. There are rules when trading with . You can’t just trade anything you want. If you break the prohibitions, you may be penalized with withdrawal refusal or account freezing, so be careful.
- Exness Basic Information
- Exness Overview and Features
- Prohibited Actions and Violations of Terms and Conditions
- Penalties for Prohibited Actions and Terms of Service Violations
- What types of transactions are not prohibited or in violation of the terms and conditions?
- Is Exness a broker with few prohibited actions?
- Frequently Asked Questions
Exness Basic Information
| Company Name | Exness Group (based in Cyprus and other countries) |
| Year of establishment | 2008 |
| Eligible products | CFDs (contracts for difference) for FX (foreign exchange), precious metals, energy, stock indexes, stocks, cryptocurrencies, etc. |
| Supported tools | MetaTrader 4 / MetaTrader 5 (MT4/MT5), Web Terminal, Exness App, etc. |
| Regulations and Licenses | FCA (Financial Conduct Authority) CySEC (Cyprus Securities and Exchange Commission) FSA (Seychelles Financial Services Authority) FSCA (South Africa) / CBCS (Curaçao) |
| Fund management/protection | Customer funds are managed separately from the operating company’s funds |
| Leverage | 2000 times |
| Account Type | Standard Standard Cent Pro Raw Spread Zero |
| Spread | 0.2〜0.4 pips |
| Deposits and Withdrawals | Credit cards, domestic/international remittances, various electronic wallets, cryptocurrencies |
Exness Overview and Features
This section provides a detailed overview and explanation of Exness’s features.
What is Exness?
Exness is an internationally operating online FX (Foreign Exchange Margin Trading) and CFD (Contract for Difference) broker.
Established: 2008
Headquarters: Saint Vincent and the Grenadines (Registered Location)
Regulation: Licensed by multiple international financial regulatory authorities (e.g., CySEC, FCA, FSCA, etc.)
Services Offered: FX currency pairs, stock indices, commodities (gold, crude oil, etc.), cryptocurrency CFDs
Features of Exness
(1) Diversity of Account Types
Standard Account: Wider spreads, but no trading fees
Professional Account (Zero Account, etc.): Narrow spreads, but trading fees apply
Low Spread Account: Transparent trading possible with ECN system
(2) High Maximum Leverage
Leverage is unlimited up to a maximum (limited by account balance)
Leverage can be adjusted to suit your risk management needs, from beginners to professional traders
(3) Low Spreads & High Liquidity
Spreads on major currency pairs can be less than 1 pip, especially in Zero and Professional accounts
Uses ECN system, allowing trading close to actual market prices
(4) Trading Platform
MetaTrader 4 (MT4), MetaTrader 5 (MT5) compatible
Trading also possible via WebTrader and mobile app
Automated trading (EA) and custom indicators can be used
(5) Flexible Deposit and Withdrawal Methods
Bank transfer, credit card, e-wallet (Skrill, Neteller, etc.)
Japanese yen account support, instant deposit available (instant for some services)
(6) Bonuses and Campaigns
Some limited-time deposit bonuses and cashback campaigns available
Regular trading contests and promotions are also held
(7) Support System
Japanese language support available
24-hour support via chat and email (some services are weekdays only)
Prohibited Actions and Violations of Terms and Conditions
When using Exness, prohibited actions and violations of the terms and conditions are important matters that can lead to risks such as account freezing and withdrawal refusal. These are summarized below.
Fraudulent Activities and Market Manipulation
Prohibition of Arbitrage (a trading method explicitly prohibited by Exness)
Trading for profit by exploiting price differences between accounts
Abuse of rate manipulation and spread manipulation
Intentionally manipulating orders to influence the market
Excessive scalping on restricted accounts
Extremely short-term trading without using unrestricted account types
Creation and Use of Fraudulent Accounts
Fraudulent use of multiple accounts
Creation of multiple accounts to fraudulently obtain account bonuses and campaigns
Opening accounts under another person’s name
Buying, selling, or transferring accounts
Fraudulent Deposits and Withdrawals
Money laundering and money laundering activities
Depositing funds under a third party’s name
Fraudulent use of bonus conditions or misleading deposit operations
Interference with Systems and Servers
Use of fraudulent software and bots
Homemade programs or hacking that overload Exness servers
Fraudulent use of APIs
Attacks and disruptive activities against others
Other Violations of Terms and Conditions
Providing False Information (Illegal Submission of Identity Verification Documents, Address, etc.)
Transactions Related to Illegal or Criminal Activities
Actions that Damage Exness’s Reputation or Services
⚠️ Examples of Penalties
Account Freezing or Suspension
Invalidation of Transaction History
Withdrawal Refusal or Forfeiture of Profits
Account Closure
Penalties for Prohibited Actions and Terms of Service Violations
If you violate any prohibited actions or terms of service at Exness, the penalties will vary depending on the type and severity of the violation. These are summarized below:
Account Freezing/Suspension
Immediate Freezing: If a serious violation of the terms of service is discovered, your account will be frozen immediately.
Temporary Suspension: During the investigation period, trading and deposits/withdrawals may be restricted.
Examples of Applicable Actions
Illegal use of bonuses by creating multiple accounts
Illegal trading (arbitrage, price manipulation, etc.)
Opening an account with false information
Profit Confiscation/Invalidation of Trading History
Profits obtained through violations may be entirely forfeited.
The violation itself will be treated as invalid and excluded from profit/loss calculations.
Examples of Applicable Actions
Illegal use of bonus conditions
Excessive use of leverage or violation of leverage limits
Trading through unauthorized access to the system
Withdrawal Restrictions/Refusals
If a violation of the terms of service is suspected, withdrawal requests will be temporarily suspended.
If a violation is confirmed during the investigation, withdrawals may be refused.
Examples of violations:
Deposits and withdrawals of third-party funds
Money laundering activities
Fraudulent transfers of funds between accounts
Account Closure
In cases of serious or repeated violations, accounts will be permanently closed.
Re-registration may also be prohibited after closure.
Examples of violations:
System attacks and server disruption
Serious incidents of fraud against others or violations of terms of service
Continuous fraudulent activity using false information
Points to Note
Penalties may be applied without warning.
Depending on the nature of the violation, reporting to regulatory authorities and legal action may also be taken.
Because transaction and withdrawal histories are recorded, explanations may be required later.
What types of transactions are not prohibited or in violation of the terms and conditions?
Safe transactions on Exness that do not violate the terms and conditions are those conducted in accordance with the terms and conditions and recognized as legitimate market transactions. Specifically, these include the following:
Standard FX/CFD Trading
Spot/Cash Settlement Trading of Currency Pairs
Examples: Buying and selling USD/JPY, EUR/USD, etc.
Trading of Stock Index/Commodity CFDs
Examples: Nikkei 225, S&P 500, Gold, Crude Oil, etc.
Trading using leverage within the specified limits
Use of Automated Trading/EAs (In accordance with the terms and conditions)
MetaTrader 4/5 EAs (Automated Trading Programs)
Combination with discretionary trading is also possible
Use is subject to the condition of using an account type that is not prohibited
Example: Use of EAs in Standard or Pro accounts
Scalping/Day Trading
Short-term trading in account types permitted by the account terms and conditions
As long as it is fair market trading and does not involve price manipulation or misuse, there is no problem.
Trading Based on Analysis and Risk Management
Trading based on fundamental analysis and technical analysis
Trading with risk management by setting stop-loss and take-profit levels
Legitimate Deposits, Withdrawals, and Fund Management
Deposits and withdrawals from an account in your own name
Trading profits earned by legitimately meeting deposit bonus conditions
✅ Points for Safe Trading
Trading with an account type that does not violate the terms and conditions
Avoid excessive arbitrage or price manipulation
Use funds in your own name
Use EAs and automated trading within permitted limits
Is Exness a broker with few prohibited actions?
Exness is often praised for having “fewer prohibited actions” compared to other overseas forex brokers. However, this doesn’t mean “you can do anything you want,” but rather that it has a relatively large number of trading methods that are not explicitly prohibited in its terms and conditions.
1️⃣ Many trading methods are permitted
Exness explains on its official and third-party websites that trading methods that are often prohibited or restricted by many other overseas forex brokers do not violate its terms and conditions:
Scalping
Hedging between the same account/multiple accounts
Use of EA (Expert Advisor)
Arbitrage
Trading targeting gaps
These are not included in the prohibited actions, allowing for a high degree of trading freedom.
*The fact that these methods, which are sometimes restricted by other companies, are permitted is the reason why Exness is praised for having “few prohibited actions.”
📊 Comparison with Overseas Brokers
Generally, many FX brokers prohibit the following trading methods, but Exness often does not:
| 取引手法 | 多くの海外FX業者 | Exness |
|---|---|---|
| スキャルピング | ○ 許可 | ○ 許可 |
| 両建て | △ 制限あり | ○ 許可 |
| EA利用 | △ 制限あり | ○ 許可 |
| アービトラージ | × 禁止の業者もある | ○ 許可 |
| 指標発表前後の高レバ取引 | △ 制限あり | 否定的な言及なし |
*○…Allowed, △…Restricted or Conditional, ×…Prohibited
Frequently Asked Questions
We have compiled a list of frequently asked questions (FAQs) about Exness. It’s helpful to know these before opening an account or trading. Partners can also find the latest information on the environment, features, positions, trading, and terms of service for free on the company’s website. It has some of the fewest restrictions in the industry, so you can decide whether to use it. Therefore, it’s a safe broker that allows for flexible strategies and minimizes investment losses.
FAQs Regarding Accounts and Trading
Q1. Can I open an Exness account from Japan?
Yes, you can open an account online even if you are a resident of Japan.
Japanese yen accounts are also supported.
Q2. What is the minimum trading unit?
Standard account: 0.01 lots (1,000 currency units)
The maximum lot size varies depending on the account type and currency pair.
Q3. What is the maximum leverage?
This varies depending on the account balance and account type.
Unlimited leverage is possible with small accounts, but it will be restricted as the account balance increases.
Q4. What is the spread?
This varies depending on the account type:
Standard account: Slightly wider (no commission)
Zero account: Narrower (trading commission applies)
Q5. Can I use EAs (Expert Advisors/automated trading)?
Yes, EAs can be used with MT4/MT5.
There are no restrictions depending on the account type.
FAQs Regarding Deposits and Withdrawals
Q6. What are the deposit methods?
Bank transfer, credit card, e-wallet (Skrill, Neteller, etc.)
Instant deposit available (some methods take several minutes to several hours)
Q7. How long does it take for withdrawals to be reflected?
E-wallet: Almost instantaneous
Bank transfer: Usually 1-3 business days
Credit card: May take several business days
Q8. Can withdrawals be refused?
Withdrawals may be refused if there is fraudulent activity or a violation of the terms and conditions.
As a general rule, you must use an account and funds in your own name.
FAQs Regarding Prohibited Activities and Terms and Conditions
Q9. What types of trading are prohibited?
Use of accounts under someone else’s name
Deposit and withdrawal of third-party funds
Fraudulent transactions (using server delays, price manipulation, money laundering)
Illegal activities and violations of terms and conditions
Q10. Can I use hedging or scalping?
Yes, it is permitted.
There are no specific restrictions based on account type.
Q11. What are the penalties?
Depending on the violation, penalties may include account freezing/closure, profit forfeiture, and withdrawal refusal.
Support and Other FAQs
Q12. Is Japanese support available?
Yes, Japanese support is available via chat and email.
24-hour support may be limited to weekdays.
Q13. Are there bonuses or campaigns?
There are regular deposit bonuses, cashback, and trading contests.
Please note that terms and conditions vary depending on the country and account type.
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