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Contract reading

What ePlanet legally published, but does not want you to read

Every clause below is published by ePlanet itself, on its own website, today. The finding is not that the text exists. It is the distance between what a client is shown and what a client agreed to. Read from its own documents on . We have read it 2 times.

Contracting entity: Eplanet Brokers Ltd

hidden feesole discretionwithdrawalsmarket makerprofit voidingunilateral amendmentaccount blockaccount closurechargebackclient money

You sign with Eplanet Brokers Ltd in the Comoros, not the Vanuatu-licensed company ePlanet's Regulation page points to. Its contract lets ePlanet re-price closed trades, withhold a blocked account's money and give you five business days to complain. New rules add a withdrawal commission of unstated size unless you trade 5% of your deposit. Negative balance protection is advertised, but the Risk Disclosure bills you for any deficit.

Back to ePlanet

Contract risk

Money at risk
8.4/10

Where this contract sitsHow far this contract goes, overall. Under 2 is nothing beyond the ordinary; 6 to 9 means several clauses put money you have already earned at risk; 9 and above reads as designed to make payout refusable.

0510
CriticalClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
6
FlaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
20
DocumentsHow many of the broker's own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
12
ContradictionsPlaces where a promise the broker makes in public is not kept by the clause that governs it.
6

How the 20 break downThe same flagged clauses, split by how much each one can cost you. Severity is our reading of the clause, not the broker's label.

Critical6
Warning13
Notice1

section 37 of 46is where the deepest clause sits, 80% of the way into the document it is in

The numbers in this contractFigures taken from this broker's own clauses, so the labels differ from broker to broker. The four in the panel above are the same on every report.

2 of these 4 figures come from a clause we rate critical, which means it can take your money or your profit rather than only delay it.

Critical5 working daysTime to complain. Jump to the clause this comes from.Five business days to dispute a trade, judged on ePlanet's logCritical1Account limit. Jump to the clause this comes from.Accounts on one internet address can be treated as one client5%Withdrawal limit. Jump to the clause this comes from.A withdrawal commission unless you trade 5% of your deposit180 daysFee on an unused account. Jump to the clause this comes from.A monthly dormancy fee with no amount written down

What the documents say

20 clauses worth knowing about, worst first, each quoted from ePlanet's own files

01

ePlanet's Regulation page answers 'Is ePlanet Brokers regulated?' with yes and names a Vanuatu licence held by Nebula Ventures Ltd. Every agreement the sign-up form sends you to is with Eplanet Brokers Ltd, a Comoros company.

Why this matters

By ePlanet's own description, the Vanuatu licence belongs to a company other than the one holding your money and deciding your withdrawals. A complaint to that regulator would be about someone else.

Exhibit 1Critical

This Agreement is made between yourself, as our customer (hereinafter referred to as “you” or “your” or, in general terms, the “Customer”) and “ Eplanet Brokers Ltd.”, at Ivana Milutinovića 3, Sp 1, St 381000 Podgorica, Montenegro
Clause 1.1 in User Agreement, p.2
Read from the broker's site on Open the reference
02

If ePlanet becomes suspicious of 'fraudulent, unlawful or improper activity', it can block your account. Its User Agreement then says it has 'no obligation to refund any funds' in it, unless a regulator says otherwise.

Why this matters

Suspicion is enough: ePlanet does not have to prove anything, and 'improper' is not defined. The clause sits in your promise that your money is not from crime, but its words cover your whole balance, deposit included.

Exhibit 2CriticalHarder than usual

Should we become suspicious that you may be engaging or have engaged in such fraudulent, unlawful or improper activity your access to our Online Trading Facility may be terminated immediately and/or your Account blocked. If your Account is terminated or blocked in such circumstances, we are under no obligation to refund any funds that may be held in your Account, unless otherwise instructed by a competent regulatory authority.
Clause 30.2 in User Agreement, p.33
Read from the broker's site on Open the reference
03

ePlanet can revisit its prices for any period it chooses and rewrite the profit or loss on your trades done at them. The triggers it names, 'off-market quote', 'irregular market conditions' and 'obvious error', are defined nowhere in its documents.

Why this matters

A profit already in your balance can be cut or erased after the trade has closed. ePlanet promises an explanation when it cancels a trade over a bad price, but on suspected prohibited trading its decision is final.

Exhibit 3CriticalHarder than usual

The Company reserves the right to reconsider the provided quotes for any time period if, according to the Company, such quotes fall within the definition of an “Off-market quote”, and/or “Irregular market conditions”, and/or an “Obvious error” defined in the present Agreement and/or in the “Terms and definitions” section, and revise the financial results of the trading operations executed at such quotes.
Clause 9.5.5 in Terms and Conditions, p.26
Read from the broker's site on Open the reference
  • Worse together with Exhibit 4ePlanet can re-price a closed trade, and you then have five business days to object, judged on ePlanet's own server log.
04

You have five business days to complain about a trade, counted from the moment the problem arose, not from when you noticed it. The User Agreement counts Saturday and Sunday as business days, and ePlanet's server log has 'absolute priority' over your evidence.

Why this matters

Miss the five business days and ePlanet does not accept your claim. If you used several devices or internet addresses in a way ePlanet finds unusual, clause 8.1.5 lets it reject the claim and close your accounts.

Exhibit 4CriticalHarder than usual5 working days

Claims are accepted within five (5) business days from the moment the grounds for a claim appeared.
Clause 8.1.1 in Terms and Conditions, p.22
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), ASIC (Australia)

Firms licensed by the FCA or ASIC must give retail clients free access to an independent complaints scheme, the Financial Ombudsman Service or AFCA. ePlanet's Terms accept a claim about a trade for five business days and judge it on ePlanet's own log.

ePlanet is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
The day the problem happensYour five business days start, whether or not you have noticed anything.8.1.1
5 business daysThe window closes and ePlanet no longer accepts a claim about that trade.8.1.1
10 working daysePlanet considers your claim within this period.8.1.3
Each request from ePlanetYou have 5 days to answer, or ePlanet rejects the claim and may close your accounts.8.1.5
05

If you and someone else trade from the same internet address, ePlanet can treat every order from that address as one client's (Terms, 3.2.11). Clause 3.6.6 then lets it take losses beyond one account's balance from the money in another.

Why this matters

A family or flatmates on one home connection can end up paying each other's losses. The Terms say 'exceptional cases' and give opposite trades on two accounts as the example, but the only written test is the shared address.

Exhibit 5CriticalRarely seen1

In exceptional cases the use of the same IP address by different Clients can be a basis to consider all the orders on all the accounts, performed form this IP address, as those performed by the same Client.
Clause 3.2.11 in Terms and Conditions, p.7
Read from the broker's site on Open the reference

Our readingSet-off between accounts normally covers one person's own accounts. Here a shared internet address can first turn two people into one client, so one person's loss can be taken from another person's money.

  • Worse together with Exhibit 6Clause 3.6.6 moves a loss beyond one account's balance onto another account, so the advertised negative balance protection never reaches it.
  • Worse together with Exhibit 4Share an internet address and your accounts can be merged; use several addresses and clause 8.1.5 lets ePlanet reject your complaint.
06

ePlanet's About Us page, in English and Arabic, lists negative balance protection: you should never owe more than you deposited. The Terms reset a negative balance to zero, except when ePlanet 'considers Client's actions as intentional', and the Risk Disclosure makes you pay any deficit.

In plain words

Negative balance protection is a limit that stops you owing more than you put in. Without it, one fast market move can leave you owing the broker money on top of your deposit.

Why this matters

If a sharp move pushes your account below zero, ePlanet can decide the loss was intentional and claim it from you. The Risk Disclosure adds the cost of collecting it, attorneys' fees included.

Exhibit 6CriticalHarder than usual

When after a mandatory position closure the Client account has a negative balance,compensation is added to the account, which sets the account to zero. However in special cases (when the Company considers Client’s actions as intentional) the Company reserves the right to claim a debt payment from the Client.
Clause 3.6.5 in Terms and Conditions, p.11
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus), ASIC (Australia)

Firms licensed by the FCA, CySEC or ASIC must give retail CFD clients negative balance protection, so losses can never exceed the money in the account. ePlanet's Terms make the protection depend on ePlanet's view of your intentions.

ePlanet is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

ePlanet's website promises a regulator, a safety net and stop-out levels its contract does not keep

Three of ePlanet's public promises fail against its own contract. Its Regulation page answers yes to 'regulated?', yet you sign with Eplanet Brokers Ltd, not the Vanuatu-licensed Nebula Ventures Ltd. Negative balance protection is advertised while the Risk Disclosure bills you for deficits, and advertised stop-outs of 30% to 50% become 20% in the Terms.

Promise against contract1 clause flagged

ePlanet's account pages promise a stop-out, the level at which your positions close automatically, of 30% to 50%, and its Terms say 20%. The Gold page offers leverage, the multiple of your margin you can trade, up to 1:500, while the Terms set metals at 1:333.

Why this matters

You cannot plan your risk on numbers the contract does not share. Clause 3.7.2 also lets ePlanet change your leverage at any time without notice.

Exhibit 12Warning20%

The Company is entitled to mandatory closing of Client open positions without prior notification of the latter one, if a Margin level is less than or equal to 20% of the necessary margin for maintaining open positions.
Clause 3.6.2 in Terms and Conditions, p.11
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus), ASIC (Australia)

Firms licensed by the FCA, CySEC or ASIC may offer a retail client at most 20 to 1 leverage on gold. ePlanet's Gold page offers up to 1:500, and its own Terms say 1:333.

ePlanet is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

ePlanet keeps its spread markup hidden and can change any fee without notice

ePlanet's User Agreement says the markup it adds to its spread, the gap between buy and sell prices, 'will not be disclosed' to you. It never has to disclose what it earns from your trades, and its Terms let it change commissions and costs without notice. The User Agreement also reserves the right to introduce new fees.

Cost disclosure2 clauses flagged

ePlanet sets its own prices, and clause 13.1 says they 'typically represent a markup or discount' on market rates. That extra spread, the gap between buy and sell prices, is ePlanet's payment, and clause 28.5 says it 'will not be disclosed' to you.

In plain words

Remuneration means payments it receives.

Why this matters

You cannot see the full cost of each trade, only the visible spread and commission. Clause 28.8 adds that ePlanet never has to disclose what it earns from your trading.

Exhibit 7WarningHarder than usual

We determine the price quotes we offer, and they will typically represent a markup or discount on interbank or exchange market rates.
Clause 13.1 in User Agreement, p.17
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus), ESMA (EU)

Firms licensed by the FCA or CySEC must give a retail client the total costs and charges of a trade, including any markup in the spread, before and after it is placed. Clause 28.5 says the markup will not be disclosed.

ePlanet is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

ePlanet can change its commissions and other costs without telling you first (Terms, 6.2.1). The User Agreement adds that it may 'introduce new fees', set withdrawal fees 'at any time' and add a mark-up to exchange rates.

Why this matters

The fee you checked before depositing may not be the fee you pay. ePlanet only has to post the change, and clause 20.2 counts your continued trading as agreement.

Exhibit 10WarningHarder than usual

The Company is entitled to change the size of commissions and other costs without prior notification of the Client.
Clause 6.2.1 in Terms and Conditions, p.19
Read from the broker's site on Open the reference

Withdrawals are free on ePlanet's website, but not in its new rules

ePlanet's new Deposit and Withdrawal Rules let it charge a commission of unstated size unless your trading reaches 5% of your deposit. They return money only by the method it came in, with profits sent by bank transfer if you used several methods. ePlanet's deposit page lists every withdrawal as commission-free.

Exit conditions2 clauses flagged

ePlanet's new Deposit and Withdrawal Rules let it charge a commission when you withdraw money you have not traded with. To avoid it, your trading since your last withdrawal must equal at least 5% of what you deposited.

Why this matters

The rules state neither the size of the commission nor how ePlanet measures 'trading activity'. The deposit page you were sent to lists every withdrawal method as Free.

Exhibit 8WarningHarder than usual5%New

If a client makes a deposit without sufficient trading activity, a commission may be applied. To withdraw funds without being subject to a commission, the client must engage in trading activity equivalent to at least 5% of the amount deposited since their last withdrawal.
Clause Deposits Without Sufficient Trading Activity in Deposit and Withdrawal Rules
Read from the broker's site on Open the reference
Our own capture of eplanetbrokers.com, taken on Oct 25, 2026The claim, on Withdraw tab of the payment table on the English Deposit and withdrawal page; the Commission column reads Free for all five withdrawal methodsVisit this page on the broker's siteDownload the full size image file
Our own capture of eplanetbrokers.com, taken on Oct 25, 2026What the contract says, clause Deposits Without Sufficient Trading ActivityVisit this page on the broker's siteDownload the full size image file

Where it sits: section 26 of 46 in the Deposit and Withdrawal Rules, 57% of the way through.

What it costsOn a $1,000 deposit, the threshold is $50 of trading activity since your last withdrawal. Withdraw before you reach it and a commission of unstated size may apply.

  • Worse together with Exhibit 2Withdrawing money you have not traded can cost a commission, and the same rules say it 'may be treated as suspicious', the trigger clause 30.2 acts on.

ePlanet's new rules send each withdrawal back through the method you deposited with, and a different method 'may be subject to a commission'. If you deposited through several methods, each gets back only what it put in, and profits go by bank transfer.

Why this matters

The deposit page lists only crypto methods for withdrawals, and none is a bank transfer. Clause 26.8 of the User Agreement also lets ePlanet pick another method and currency itself, and leaves the fees and conversion losses with you.

Exhibit 9WarningStandard wording

Withdrawals must be processed using the same payment method used for the deposit. If a client requests a withdrawal through a different payment method, the withdrawal may be subject to a commission.
Clause Withdrawal Method in Deposit and Withdrawal Rules
Read from the broker's site on Open the reference

Where it sits: section 22 of 46 in the Deposit and Withdrawal Rules, 48% of the way through.

ePlanet can rewrite closed trades and need not refund a blocked account

Clause 30.2 of ePlanet's User Agreement leaves it no obligation to refund a blocked account's money, on suspicion alone. Its Terms let it re-price trades at prices it later calls off-market, and cap gap profits at 300 pips while gap losses run in full.

Profit after the fact1 clause flagged

If the price jumps over 300 pips, the standard unit of price movement, and your order profits, ePlanet can cap that profit at 300 pips. Clause 4.5.4 also lets it set an automatic exit one point from the closing price on large one-way positions built in the last 24 hours.

Why this matters

Losses get no such cap: a stop loss inside a gap 'is executed at the first quote after a price gap'. The jump that hurts you counts in full, and the jump that pays you can be trimmed.

Exhibit 16WarningHarder than usual300

In case a price gap is over 300 pips and profit is recorded on it, the Company reserves the right to limit profit for such an order by 300 pips.
Clause 4.5.2 in Terms and Conditions, p.16
Read from the broker's site on Open the reference

A shared internet connection can merge your account with someone else's

ePlanet's Terms let it treat different clients on one internet address as one client and move losses beyond one account's balance onto another. Its User Agreement makes term changes binding once posted, with notice waived, and lets ePlanet close any account without a reason.

Account control1 clause flagged

ePlanet's term changes take effect the moment they are posted, and you 'waive any right' to be told (User Agreement, 2.1). A notice placed on the website counts as received by you one hour later (Terms, 7.3).

Why this matters

Rules can change while your money is in the account, and carrying on trading counts as accepting them. ePlanet can also close your account 'at any time' without giving a reason (11.3).

Exhibit 14WarningHarder than usual

Any changes or modifications will be effective immediately upon posting of the changes on our online marketplace, and you waive any right you may have to receive specific notice of such changes or modifications. Your continued use of our services following the posting of changes or modifications will constitute your acceptance of such changes or modifications.
Clause 2.1 in User Agreement, p.3
Read from the broker's site on Open the reference

Five business days to complain, and a chargeback can cost you your trades

Five business days is all ePlanet's Terms allow for a claim about a trade, counted from the moment the problem arose. Its User Agreement counts weekends as business days, and ePlanet's server log outranks your evidence. New rules let ePlanet reverse your trading results if you dispute a payment with your bank.

Complaint deadlines1 clause flagged

If you raise a chargeback or payment dispute with your bank, ePlanet's new rules let it suspend your account. It can then 'reverse any related trading results' and recover the disputed amount plus costs.

Why this matters

A chargeback is one of the main ways back to your money if a broker will not pay. The User Agreement calls a card chargeback fraudulent if you made 'no reasonable effort' to settle with ePlanet, and threatens a credit bureau report (27.4).

Exhibit 17WarningHarder than usual

A client who has a concern about a deposit should contact the Company before initiating a chargeback or payment dispute with their bank or card issuer. Where a chargeback is raised, the Company may suspend the account, reverse any related trading results and recover the disputed amount together with any associated costs.
Clause Chargebacks and Disputes in Deposit and Withdrawal Rules
Read from the broker's site on Open the reference

Buried at section 37 of 46 in the Deposit and Withdrawal Rules, 80% of the way through.

Your disputes go to the Comoros, while ePlanet can go to any court

ePlanet's Terms give the courts of the Comoros Union exclusive jurisdiction over your disputes, under the law of the island of Mwali. The same clause lets ePlanet seek a court order anywhere, and its User Agreement lets it pursue your debts through court proceedings.

Where you can sue1 clause flagged

ePlanet's Terms send any dispute you have to the courts of the Comoros Union alone, under the law of the island of Mwali. The same clause lets ePlanet seek injunctive relief, a court order, 'in any court of competent jurisdiction'.

Why this matters

To bring a claim you would need lawyers in the Comoros, while ePlanet can pursue you where you live. Its complaints procedure also excludes any money you owe, which it can collect through court proceedings (32.2).

Exhibit 18WarningStandard wording

Any dispute arising out of or in connection with this Agreement shall be submitted to the exclusive jurisdiction of the courts of the Comoros Union. Nothing in this clause shall prevent the Company from seeking injunctive relief in any court of competent jurisdiction.
Quoted in Terms and Conditions, p.5
Read from the broker's site on Open the reference

Two business days to report a change, or your account is at risk

ePlanet's Terms require you to report changed details or an expired ID within two business days, and let ePlanet demand notarised copies at any moment. A late report can lead to account closure, and the new rules pay out only after verification is complete.

Verification1 clause flagged

You have two business days to tell ePlanet when your personal details change or your ID expires, by a signed and scanned email. ePlanet can also demand a notarised copy of your passport 'at any moment' (Terms, 5.4.1).

Why this matters

A late report 'can lead to the closure' of your accounts, and the new rules pay out only once verification is complete. An expired passport you forgot to report can hold up your money.

Exhibit 15WarningHarder than usual2 working days

In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 2 business days to inform the Company of such changes/expiration.
Clause 1.1 in Terms and Conditions, p.2
Read from the broker's site on Open the reference

ePlanet can take the other side of your trade, and its prices are final

ePlanet's User Agreement lets it act as market maker, the other party to your trade, and take positions that conflict with yours. Its Terms make its quotes 'exclusively correct' against any other source, and its conflict of interest policy 'is a policy only', with no binding force.

Market maker1 clause flagged

ePlanet may act as market maker, the other party to your trade, taking positions that conflict with yours (28.4). Its Terms make you accept its prices as 'exclusively correct', and no claim comparing them with other sources is accepted (9.5.4).

Why this matters

The company that can gain from your losses also sets the only price that counts in a dispute. Clause 29.3 says its conflict of interest policy 'is a policy only' and does not bind it.

Exhibit 13WarningHarder than usual

You agree that when we act as a market maker, we may take positions that conflict with yours and/or the positions of some of our other clients, giving rise to a potential conflict of interest between us and any of our other clients.
Clause 28.4 in User Agreement, p.32
Read from the broker's site on Open the reference
Set against a regulated standard: CySEC (Cyprus), FCA (UK)

Firms licensed by CySEC or the FCA must take all sufficient steps to get a client the best possible result, and check their prices against market data. Clause 9.5.4 rules out any comparison with other sources.

ePlanet is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

  • Worse together with Exhibit 3ePlanet's prices are the only valid ones, and it can re-price trades it later calls off-market, so it rules on both sides of a price dispute.

After 180 days without a trade, ePlanet can charge a fee it never prices

ePlanet's Terms make an account dormant after 180 days without a trade and allow a monthly inactivity fee from the balance, with no amount stated. ePlanet must give 30 days' notice first, and may close a zero-balance account after a further 90 days.

In plain words

Dormancy means an account left unused.

Dormancy1 clause flagged

After 180 days without a trade, ePlanet's Terms call your account dormant and let ePlanet take a monthly fee from your balance. The Terms never say how much the fee is.

Why this matters

The fee can run your balance down to zero, and 90 days after that ePlanet may close the account. You do get at least 30 days' notice before the first charge.

Exhibit 11WarningHarder than usual180 days

If a Client’s trading account has had no trading activity for a period of 180 consecutive days, the account shall be deemed dormant. The Company reserves the right to charge a monthly inactivity fee from the dormant account balance. The Company shall notify the Client at least thirty (30) days before the first inactivity fee is charged.
Clause Account Inactivity in Terms and Conditions, p.4
Read from the broker's site on Open the reference

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
180 days without a tradeYour account is deemed dormant.Account Inactivity
At least 30 days before the first feeePlanet must tell you a fee is coming.Account Inactivity
Every month while dormantePlanet may take an inactivity fee from your balance. The amount is not stated.Account Inactivity
Zero balance, then a further 90 daysePlanet may close the account.Account Inactivity

ePlanet's promise of segregated money points to a section that does not exist

ePlanet's only contractual promise of segregated client money is one sentence in its Risk Warning, pointing to a 'Your Money' section no published document contains. Its User Agreement also binds you to an Order Execution Policy ePlanet does not publish. Its Terms cite MISA licence T2023372, which the website never mentions.

Who holds your money2 clauses flagged

ePlanet's Risk Warning promises to hold your money 'in trust in a segregated client money bank account'. It then refers you to a 'Your Money' section of the Customer Terms, and no document ePlanet publishes contains one.

Why this matters

No published document says which bank holds your money or what happens to it if ePlanet fails. The User Agreement has no client money clause, and clause 24.2 gives ePlanet all the interest your deposits earn.

Exhibit 19Warning

we will hold your money in trust in a segregated client money bank account separate from our money; however, this may not provide complete protection (for example, in the insolvency of our bank). Your attention is also drawn to the 'Your Money' section of our Customer Terms and Conditions.
Clause XVII in Risk Warning, p.7
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), ASIC (Australia)

Firms licensed by the FCA or ASIC must keep retail client money in segregated trust accounts under detailed client money rules. The User Agreement you sign with ePlanet has no client money section at all.

ePlanet is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

The User Agreement makes an Order Execution Policy part of your contract, and ePlanet publishes none for Eplanet Brokers Ltd. Its new rules refer to separate bonus terms, and its site offers copy trading, with no published terms for either.

Why this matters

You are bound by rules you cannot read before you sign. The Terms also say MISA, the Mwali International Services Authority, regulates the company under licence T2023372, which the website's regulation text never mentions.

Exhibit 20Notice

The Company’s Order Execution Policy is available on the website and forms part of this Agreement by reference.
Clause 1.2 in User Agreement, p.2
Read from the broker's site on Open the reference

Where the marketing and the contract disagree

A promise made in public, set against the clause that governs it

01

The Persian page answers yes to 'regulated?' and points to a licence held by Nebula Ventures Ltd, but the agreement you sign is with Eplanet Brokers Ltd.

Said in public, in Persian

بله. ای پلنت بروکرز از طریق شرکت‌هایی فعالیت می‌کند که تابع قوانین و چارچوب‌های رگولاتوری حوزه قضایی مربوط به خود هستند.

Word for word in English: Yes. ePlanet Brokers operates through companies that are subject to the laws and regulatory frameworks of their own jurisdictions.

Persian Regulation page, answer to the question 'Is ePlanet Brokers regulated?'; the answer goes on to name Nebula Ventures Ltd and the VFSC

In the contract · clause 1.1

This Agreement is made between yourself, as our customer (hereinafter referred to as “you” or “your” or, in general terms, the “Customer”) and “ Eplanet Brokers Ltd.”, at Ivana Milutinovića 3, Sp 1, St 381000 Podgorica, Montenegro

02

The Arabic About Us page promises negative balance protection, while the Risk Disclosure makes you pay any deficit left after ePlanet closes your positions.

Said in public, in Arabic

إجراءات أمنية، والتحقق من الحساب، والحماية من الرصيد السالب، وضوابط تشغيلية مصممة لدعم الإدارة المسؤولة للحساب.

Word for word in English: Security procedures, account verification, negative balance protection, and operational controls designed to support responsible account management.

Arabic About Us page, card on client protection and security; the English page carries the same sentence

In the contract · clause Short Margin or Stop Out

You have to agree to be responsible for and promptly pay to Eplanet Brokers Ltd any deficiencies in your account that arise from such liquidation or remain after such liquidation.

03

The About Us page promises complete transparency on pricing and fees, while clause 28.5 says ePlanet's spread markup will not be disclosed to you.

Said in public, in English

We believe in complete transparency in all our operations, from pricing and fees to execution and regulatory compliance. No hidden surprises, ever.

English About Us page, 'Transparency' under Our Core Values; the Arabic page makes the same promise

In the contract · clause 28.5

you acknowledge, understand and accept that such “spread difference” represents a remuneration to us and that such “spread” will not be disclosed on Trade Settlement/Confirmation or otherwise disclosed to you.

04

The deposit page lists every withdrawal method as commission-free, while the new rules allow a commission unless your trading reaches 5% of your deposit.

Said in public, in English

M3Borrow Tether TRC20 AUTO Free

Withdraw tab of the payment table on the English Deposit and withdrawal page; the Commission column reads Free for all five withdrawal methods

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of eplanetbrokers.com

In the contract · clause Deposits Without Sufficient Trading Activity

If a client makes a deposit without sufficient trading activity, a commission may be applied. To withdraw funds without being subject to a commission, the client must engage in trading activity equivalent to at least 5% of the amount deposited since their last withdrawal.

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of eplanetbrokers.com

05

The Elite page promises a 30% stop-out, while the Terms force the close-out at a margin level of 20%.

Said in public, in English

The Elite Account has a 30% Stop-Out level.

FAQ on the English Elite account page; the account comparison page shows 50% for Zero and Gold and 40% for ECN

In the contract · clause 3.6.2

The Company is entitled to mandatory closing of Client open positions without prior notification of the latter one, if a Margin level is less than or equal to 20% of the necessary margin for maintaining open positions.

06

The Gold page offers leverage up to 1:500, while the Terms set metals at 1:333 on any trading account.

Said in public, in English

Leverage up to 1:500

Feature list at the top of the English Gold account page

In the contract · clause 3.7.4

The leverage for the trading of Metals, CFD, and Crypto currency trading at any trading account is set at: • 1:333 for Metals;

What changed quietly

The eight contract PDFs are unchanged since September; new Deposit and Withdrawal Rules add an unpriced withdrawal commission unless you trade 5% of your deposit. Newly flagged: clause 30.2, which removes any duty to refund a blocked account, clauses 4.5.4 and 3.7.4, and a definition counting weekends as business days. The spread markup (28.5) is now a warning, being a cost rather than a loss of balance, and the swap-free fee (6.4), an ordinary charge on a product ePlanet does not advertise, is dropped. The risk score rises from 8.2 to 8.4 on clause 30.2 and the new rules.

  • ADDEDClause Deposits Without Sufficient Trading Activity

    New rules let ePlanet charge a commission of unstated size on withdrawals unless your trading reaches 5% of your deposit.

    If a client makes a deposit without sufficient trading activity, a commission may be applied. To withdraw funds without being subject to a commission, the client must engage in trading activity equivalent to at least 5% of the amount deposited since their last withdrawal.

  • ADDEDClause Withdrawal Method

    If you deposited through several methods, profits above your deposits now go back by bank transfer.

    Any remaining balance, including profits, will be paid by bank transfer to an account held in the client’s own name.

  • ADDEDClause Chargebacks and Disputes

    New rules let ePlanet reverse your trading results and recover costs if you raise a chargeback with your bank.

    Where a chargeback is raised, the Company may suspend the account, reverse any related trading results and recover the disputed amount together with any associated costs.

  • ADDEDClause Anti-Money Laundering and Compliance

    New rules say depositing and withdrawing without trading may be treated as suspicious, the kind of suspicion clause 30.2 acts on.

    Deposits followed by withdrawals without corresponding trading activity may be treated as suspicious.

The documents this reading is based on

12 files, all published by ePlanet. Each shows when we read it and a fingerprint of its wording.

WIKILIX keeps the copy of each file it read, and does not republish it: what is published is the fingerprint of its wording. Download the file yourself and hash its text, lowercased with runs of whitespace collapsed, and a matching fingerprint means the wording quoted above is still the wording ePlanet publishes.

How this reading was done

Every clause above was read out of a document ePlanet publishes itself

This reading was published on . It is the newest of 2 readings we keep of these documents. See every reading.

Documents
11 of 12downloaded from the broker's site, and 11 read in full
Pages opened
68pages walked to find those documents, footer links included
Older copies
9earlier versions downloaded
Marketing pages
6public pages set against what the contract says
Languages
AR vs EN vs FAthe language it advertises in, against the language it contracts in
Position measured
3clauses whose position was counted: which numbered section of the document holds them, out of how many

Who the contract is with

Eplanet Brokers Ltd

You contract with Eplanet Brokers Ltd. The sign-up form's 'our Terms' link opens a page whose agreements all name that company. ePlanet describes it as an International Business Company registered in the Comoros, number HY00923038. The Montenegro address in the User Agreement is the one ePlanet's contact page lists as its operational office. The Vanuatu licence on the Regulation page belongs to Nebula Ventures Ltd (700819), which the footer says operates 'under the Eplanet Brokers group'. A separate Nebula Ventures Ltd client agreement sits on ePlanet's download server. It has its own client money clause and Vanuatu courts, but no page of the website links to it.

Quotations are copied verbatim from the documents named above, with the clause number and the page each one came from. Where a clause is quoted in another language, the original is shown first and the English is a translation.

The plain-language parts, what a clause means for a client, how ordinary it is, and how it reads against a regulated standard, are WIKILIX's analysis and are labelled as such on every card. This is a reading of public documents, not legal advice and not an allegation of wrongdoing.

Every time we have read this contract

We keep 2 readings of ePlanet’s documents, newest first. Each one shows what we said at the time.

2 readings

What changed since Sep 17, 2026

The counts below are about our own list of clauses. A clause can join it because the broker added it, or because this reading found something the last one missed.

New on our list
8 clauses
Off our list
6 clauses
We rate critical
6 now, 6 then
Our risk score
8.2 to 8.4 out of 10

The counts above are the totals each reading published. They show that a total moved. They do not yet say which single clause was added or dropped.

  1. CurrentRisk 8.4/1020 clauses6 critical
  2. Risk 8.2/1018 clauses6 criticalReplaced

We keep every past reading so you can check what we said before, and when we said it. Those pages are archived snapshots of an older contract, so search engines are asked not to index them.

In fairness, and what we could not check

A reader who knows the edges of the work can trust the middle of it

ePlanet publishes every document its sign-up form points to, with no login, and puts its new Deposit and Withdrawal Rules on a plain web page. It also publishes a report with its own withdrawal and verification figures for the first half of 2026. Its Terms reset most negative balances to zero (3.6.5), and its User Agreement keeps ePlanet liable for its own negligence, wilful default or fraud (33.3). The Complaints Handling Procedure promises a resolution within 15 business days and a route to the Mwali International Services Authority, though clause 32.2 limits its force.

This review covers all nine documents on ePlanet's Terms & Agreement page in full. The eight PDFs among them are identical to the files reviewed in September 2026, and every quotation from them comes from those files. The summary web pages that introduce them have changed since then, and we have no earlier text of those pages to compare. The review covers the current sign-up page on ePlanet's own site, but not the earlier copy of it. ePlanet's Persian and Arabic legal pages link to the same English documents, so there was no translated contract to compare. A Nebula Ventures Ltd client agreement sits on ePlanet's download server with no link from any page; the review covers only its opening, client money, withdrawal, governing law and language clauses, and no finding rests on it.

How to check any of this yourself

Every quote above links to the ePlanet file it came from. This is what to do with it.

Open the three stepsFind the words in the source, work out the fingerprint, and read what a difference does and does not prove.

Open the source and search for the words

Every quote has a link under it. Open the file, or the web page, and search it for the words we quote. The clause number next to the quote tells you where to look.

If the words are not there any more, the source may have changed after we read it. That is worth knowing too. We keep the date we read it, and a code worked out from its wording, so the quote stays checkable.

What a fingerprint is

A fingerprint is a code worked out from what a source says. Change one word and the code changes completely. We keep two codes for every file we read, and the panel on each source shows both.

The first is the code of the exact file we downloaded. The second is the code of its wording alone, with capital letters lowered and runs of spaces collapsed. When the same words are saved as a new file, the first code changes and the second one stays the same.

Only the first code can be worked out on your own computer. Save the file, then run one of these, putting the name of the file you saved where the example is. The panel on each source prints the command with that source's real file name already in it.

macOS or Linux:
  shasum -a 256 the-file-you-saved.pdf

Windows:
  certutil -hashfile the-file-you-saved.pdf SHA256

The two codes are different from each other, and they are not meant to match. Comparing one against the other proves nothing.

What a difference means, and what it does not

A different file code on its own proves nothing. A PDF saved again with a new date inside it is a new file saying exactly the same thing.

A different wording code means the words themselves changed. That is the one that matters, and it is why we keep it.

Even then, a change is not proof of bad faith. Companies update their documents. What this report says is what the document said on the day we read it, and every quote carries that date.

A source that is a web page and not a file has no file to save, so only the code of its wording is shown.

How this report is made

Every clause quoted above comes from a document ePlanet publishes on its own website, downloaded and hashed on the date shown, with the clause number and page recorded so any reader can check it. We do not allege anything the documents do not say, and we do not judge ePlanet on anything other than its own published terms and its own public marketing. Where a clause has a qualifier that softens it, the report says so. Last read Oct 25, 2026.

If you represent ePlanet and a clause has changed, been withdrawn, or is being read out of context, tell us and we will re-read the documents and update this page. Corrections from the broker are welcome and are published with the reading they change. Contact us.

This is a reading of a contract, not legal advice and not a ruling on ePlanet. Whether its licence is real and current is a separate check on the broker profile.

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