HomeTrading Restrictions for Clients

Trading Restrictions for Clients

  1. Carry-Trade Ban
    Clients must not open or hold positions merely to earn interest-rate differentials over time by carrying trades in currency pairs with disparate rates.
  2. Hedging Prohibition
    Opening offsetting long and short positions on the same pair—or on highly correlated pairs—at the same time is forbidden; any such orders will be cancelled and may trigger a temporary account suspension.
  3. High-Frequency Trading Prohibited
    Automated strategies that enter and exit trades in rapid succession—thereby risking system performance or market liquidity—are not allowed. Any breaches may be reviewed and lead to suspension.
  4. No Bonus Exploitation
    Using promotional or sign-up bonuses to amplify trade size or directly generate profits is disallowed. Misuse of any bonus will result in bonus cancellation or account suspension.
  5. Trading Only During Official Sessions
    Orders placed outside of published market hours will be rejected or flagged for review.
  6. Approved Strategies Only
    Clients may only employ trading methods and EAs that have been expressly authorized by the Company. Unapproved programs or tactics are strictly forbidden.
  7. Market-Manipulation Ban
    Any attempt to distort prices—such as placing outsized orders to shift the market—will be considered market manipulation and is strictly prohibited.
  8. System-Integrity Protection
    Activities that could impair platform functionality (e.g. abnormal order patterns or technical exploits) are prohibited and will be blocked.
  9. KYC/AML Verification Required
    Trading privileges are contingent upon successful completion of Know-Your-Customer and Anti-Money-Laundering checks; unverified accounts may not trade.

IVY Markets Limited is authorized and regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY (No: BFX2024013) in Mwali. IVY Markets Limited, with company registration number: HT00124001, operates this website as a reputable financial service provider.

IVY MARKETS PTY LTD (ACN 661 106 841) is authorised and regulated by the Australian Securities and Investments Commission (ASIC) under Australian Financial Services Licence (AFSL) number 543382.

Risk Warning: Our services relate to complex derivative products which are traded outside an exchange. These products come with a high risk of losing money rapidly due to leverage and thus are not appropriate for all investors. Under no circumstances shall IVY Markets Limited have any liability to any person or entity for any loss or damage in whole or part caused by, resulting from, or relating to any investing activity.

The entities above do not offer services to residents of certain jurisdictions including the USA, Iran, North Korea, Europe, the United Kingdom and others.

The information on this website does not constitute investment advice or a recommendation or a solicitation to engage in any investment activity.

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