Institution record
easyMarkets
EASYMARKETS PTY LTD
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 079/07 | Regulated | Easy Forex Trading Ltd | 29/05/2007 | |
Financial Services Authority Seychelles | SD056 | Offshore | EF Worldwide Ltd | — | |
British Virgin Islands Financial Services Commission | SIBA/L/20/1135 | Offshore | EF Worldwide Ltd | — | |
Financial Sector Conduct Authority | 54018 | Regulated | EF WORLDWIDE (PTY) LTD | 28/06/2024 | |
Australian Securities and Investments Commission | 246566 | Regulated | EASYMARKETS PTY LTD | 2004-03-26 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing easyMarkets against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| easyMarkets (this record) | CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | 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: CYSEC (Cyprus Securities and Exchange Commission) — licence 079/07, status: regulated; Financial Services Authority Seychelles — licence SD056, status: offshore; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/20/1135, status: offshore; FSCA (Financial Sector Conduct Authority) — licence 54018, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 246566, 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, Financial Services Authority Seychelles, BVIFSC 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 financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 5 recorded licences (CYSEC, Financial Services Authority Seychelles, BVIFSC, FSCA, ASIC) 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, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 7.0, market influence: 7.0, 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 easyMarkets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with easyMarkets (listed execution software: easyMarkets Online Trading, MT4, MT5), 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 CYSEC.
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