Institution record
easyMarkets
EASYMARKETS PTY LTD
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore Financial Services Authority Seychelles | SD056 | Offshore | EF Worldwide Ltd | — | |
BVIFSCOffshore British Virgin Islands Financial Services Commission | SIBA/L/20/1135 | Offshore | EF Worldwide Ltd | — | |
ASICTier-1 Australian Securities and Investments Commission | 246566 | Regulated | EASYMARKETS PTY LTD | 2004-03-26 | |
FSCATier-2 Financial Sector Conduct Authority | 54018 | Regulated | EF WORLDWIDE (PTY) LTD | 28/06/2024 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 079/07 | Regulated | Easy Forex Trading Ltd | 29/05/2007 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing easyMarkets against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| easyMarkets (this record) | FSABVIFSCASIC+2 | 3 / 5 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| TRADE.COM | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | — | 0 |
| Best Leader | ASICFSA | 0 / 2 | Risk level not supplied | — | 0 |
| FONDEX | CYSECFSA | 0 / 2 | Risk level not supplied | — | 0 |
easyMarkets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is easyMarkets's regulatory licence status and supervisory authorisation?
In our imported dataset, easyMarkets (legal entity reference: EASYMARKETS PTY LTD) holds 5 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD056, status: offshore, Offshore; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/20/1135, status: offshore, Offshore; ASIC (Australian Securities and Investments Commission) — licence 246566, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 54018, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 079/07, status: regulated, Tier-2. 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 FSA, BVIFSC, ASIC public register.
Which of easyMarkets's jurisdictions and licences fall within this site's regulatory coverage?
easyMarkets is registered at CT House,Office No.8F,Providence, Mahe, Seychelles。 and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 5 recorded licences (FSA, BVIFSC, ASIC, FSCA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is easyMarkets's institutional risk classification, enforcement exposure, and score profile?
easyMarkets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 easyMarkets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with easyMarkets (listed execution software: easyMarkets Online Trading), institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to easyMarkets's supervisory scope.
Clone Firm Detection & Register Audits
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing ini
EU MiCA & DORA Compliance
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Supervisory Reporting Timelines, Technical Standards & Audit Trails (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing 4-h
Global Enforcement & Licensing Rules
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing rec
Prudential Capital & Client Money Segregation
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing sta