Website – https://www.ez-markets.io/
Regulatory Warning – Financial Conduct Authority(UK) and ASIC Australia
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
With Regulatory Warnings Investors Beware
EZ Markets, which runs under domains ezmarkets.io and ez-markets.io, may have given its investors cause for concern after regulators got into the picture. Although it wants you to believe it is a regulated forex and CFD trading platform, multiple regulators have made it clear that they are not a fan of the broker.
On March 8, 2023, the UK Financial Conduct Authority (FCA) stated plainly that EZ Markets is not authorized to conduct regulated financial services in the UK. Further, the Australian Securities and Investments Commission (ASIC) has warned that it is not licensed to provide services to Australian consumers and operates without authorization. Such alerts provide evidence of a disturbing level of regulatory disorder.
Unclear registration & invisible ownership
The registration particulars for EZ Markets either did not appear in a public registry, or they were simultaneously described as being listed in offshore locations, which is a widely used technique to limit legal liability for an unregulated broker if a depositor claims to have lost the funds. The lack of ownership and corporate location transparency is often an indication of several signals surrounding financial scams.
Investor Complaints and Suspicious Behavior
We have reviewed multiple independent reviews that indicate some very concerning customer experiences. Some investors even claimed that, after depositing funds and attempting to withdraw funds, they received no response and were pressured to deposit more funds. Users who did not want to invest any more funds were reportedly completely ignored by support staff or account managers.
These behaviors are consistent with boiler room scams, where prior engagement is strong until victims go further.
FAQS
Is EZ Markets regulated?
No. EZ Markets does not hold any licenses from major financial authorities like the FCA (UK) or ASIC (Australia), rendering it very difficult to prove legitimacy.
Are there official warnings against EZ Markets?
Yes. Both the FCA and ASIC have public warnings stating EZ Markets is not licensed to provide financial services.
What if I invested with EZ Markets?
If you lost money to EZ Markets, report it to your local financial regulators, and contact the regulated fund recovery companies.
About Report Scam – Recover What’s Rightfully Yours
If you’ve been misled by EZ Markets or any similar fraudulent scheme, Report Scam is your trusted ally in financial recovery. We specialize in recovering funds lost to forex, crypto, and investment scams.
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