Institution record
easyMarkets
EASYMARKETS PTY LTD
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) 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 | 079/07 | Regulated | Easy Forex Trading Ltd | 29/05/2007 | |
In our coverage Financial Services Authority Seychelles | SD056 | Offshore | EF Worldwide Ltd | — | |
In our coverage British Virgin Islands Financial Services Commission | SIBA/L/20/1135 | Offshore | EF Worldwide Ltd | — | |
In our coverage Financial Sector Conduct Authority | 54018 | Regulated | EF WORLDWIDE (PTY) LTD | 28/06/2024 | |
In our coverage Australian Securities and Investments Commission | 246566 | Regulated | EASYMARKETS PTY LTD | 2004-03-26 |
Peer source record comparison
Compare imported fields for easyMarkets and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| easyMarkets (this record) | CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 | |
CYSECNBRBKNF+1 | 4 / 4 | Risk level not supplied | 6.9 | 0 | |
FSCACYSECASIC | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesCYSEC | 2 / 2 | Risk level not supplied | 6.0 | 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?
The imported dataset contains 5 licence entries associated with easyMarkets (legal entity reference: EASYMARKETS PTY LTD); 3 are labelled "regulated" and 3 are labelled 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. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 5 of easyMarkets's 5 licence records fall directly within this jurisdictional mandate: CYSEC (licence 079/07, regulated, entity: Easy Forex Trading Ltd); Financial Services Authority Seychelles (licence SD056, offshore, entity: EF Worldwide Ltd); BVIFSC (licence SIBA/L/20/1135, offshore, entity: EF Worldwide Ltd); FSCA (licence 54018, regulated, entity: EF WORLDWIDE (PTY) LTD); ASIC (licence 246566, regulated, entity: EASYMARKETS PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.