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easyMarkets

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2014

    Reported settlements in Israeli litigation

    A later overview described recurring Israeli litigation involving Easy Forex and reported that some proceedings had ended through out-of-court settlements, including a case brought by a customer who alleged substantial losses.

  2. 2011

    Israeli police investigation

    Israeli reporting described a police investigation into fraud allegations connected with a class action seeking damages. Related reporting described a complaint being closed for lack of criminal guilt, an appeal and subsequent efforts to revisit the matter.

  3. 2010

    Israeli client allegations concerning trading practices

    Former clients brought proceedings alleging misleading investment guidance and manipulation of price quotes. The allegations were disputed and formed part of wider Israeli litigation concerning the broker's trading practices.

  4. 2007

    Israeli lawsuit over broker incentives

    A lawsuit reported in Israel alleged that Easy Forex paid brokers incentives when customers lost money and penalised them when customers profited. The company said it warned customers about the risks of foreign-exchange trading.