海外FX業者は、高いレバレッジをかけられるため効率よく投資を実施できる反面、日本の金融庁に登録しておらず危険だと言われています。
Therefore, you might be worried that "using an overseas forex broker might result in your withdrawal being refused."
そこでこの記事では、「海外FX業者を活用して出金拒否に遭う原因」や「出金拒否に遭わないための対策」を紹介します。
If you are considering using an overseas forex broker, please use this as a reference
評判の良い安全な業者をお探しの方はこちらの評判の良いおすすめ人気海外FX業者ランキングもご確認ください。
Contents
- 1 Is it possible for withdrawals to be refused when using overseas forex brokers?
- 2 6 Reasons Why Withdrawal Refusals Overseas Forex Transactions Overseas
- 3 Three things you should NOT do when using overseas forex brokers
- 4 Three ways to avoid withdrawal refusals when trading with overseas forex brokers
- 5 Three ways to deal with a withdrawal refusal from an overseas forex broker
- 6 Top 5 Safe Overseas Forex Brokers with Few Cases of Withdrawal Refusal
- 6.1 HFM: A recommended overseas forex broker for beginners with generous deposit bonuses
- 6.2 Exness: An overseas forex broker offering high-leverage trading for intermediate to advanced traders
- 6.3 AXI: An overseas forex broker that has a sponsorship agreement with Manchester City FC
- 6.4 AXIORY: An FX broker with a wide range of unique services
- 6.5 Threetrader: An overseas forex broker with narrow spreads, suitable for day traders
- 7 If I'm denied a withdrawal from an overseas forex broker, do I need to file a tax return?
- 8 8 Frequently Asked Questions Regarding Withdrawal Refusals in Overseas Forex Trading
- 8.1 Q1: What are some cases where withdrawals are refused when using an overseas forex broker?
- 8.2 Q2: What measures can I take to avoid having my withdrawal refused?
- 8.3 Q3: What are the consequences of a withdrawal refusal?
- 8.4 Q4: How long does it take to resolve a withdrawal refusal?
- 8.5 Q5: If my withdrawal is refused, do I need to file a tax return?
- 8.6 Q6: Is there a way to prevent my company from finding out about my profits from overseas forex trading?
- 8.7 Q7: Is it illegal to use overseas forex brokers?
- 8.8 Q8: Have there been any actual cases where withdrawals were refused?
- 9 Understand the reasons for withdrawal refusals and choose a trustworthy FX broker
Is it possible for withdrawals to be refused when using overseas forex brokers?

結論、海外FXを利用していると、出金拒否をされる可能性があります。
If your withdrawal is refused, you will not be able to withdraw the profits you made from trading, resulting in a significant loss
There are two main reasons why you might encounter a withdrawal refusal when using an overseas forex broker
- Investor-side causes
- Causes on the FX broker's side
出金拒否が起きる原因の多くは、投資家側に落ち度がある場合が多いです。そのため、利用するFX業者のルールに従って取引をすれば、出金拒否に遭う確率は大きく減らせるでしょう。
しかし、中には悪質なFX業者で故意に出金拒否を起こしているケースもあります。
The following sections will discuss the causes and solutions for withdrawal refusals when using overseas forex brokers
6 Reasons Why Withdrawal Refusals Overseas Forex Transactions Overseas

海外FXで出金拒否に遭う原因は、「FX業者側の原因」と「投資家側の原因」に分かれます。
There's a non-zero chance that an FX broker could go bankrupt or be a fraudulent company. In such cases, you might face withdrawal refusal
Furthermore, there are cases where investors engage in prohibited activities or fail to follow withdrawal rules
ここでは、海外FX業者を使って出金拒否に遭う6つの理由を解説していきます。
- An overseas forex broker has gone bankrupt
- The overseas forex broker I was using was a fraudulent company
- A trader's prohibited activities were discovered
- Withdrawal rules are not being followed
- The withdrawal account information is incorrect
- Non-withdrawable bonuses
An overseas forex broker has gone bankrupt
If an overseas forex broker goes bankrupt, you may be denied withdrawals
日本国内のFX業者の場合、信託保全が適応されるため、倒産しても投資家の資金は保護されます。ですが、海外FX業者は信託保全の義務がないため、倒産してしまうと出金拒否に遭うかもしれません。
そのため、以下の様に経営状態が悪かったり、評判の悪いFX業者の利用を避けた方がいいでしょう。
- Forex brokers with a bad reputation
- Minor FX brokers
- Even if a FX broker has a good reputation, it may be small in scale
利用ユーザーが多かったり、安全な資産管理方法を採用している海外FX業者を利用することがおすすめです。
The overseas forex broker I was using was a fraudulent company
Using unscrupulous overseas forex brokers significantly increases the likelihood of withdrawal refusals
If a company refuses withdrawals, it will lose credibility and will be unable to continue its business. Therefore, generally speaking, no company intentionally refuses withdrawals
悪徳業者にとっては、投資家から資金を集めさえすればいいため、以下の特徴があります。
Characteristics of unscrupulous businesses
- There are no reviews or ratings for the service
- They are using slogans like "You're guaranteed to make money."
- They are using large bonuses to encourage account opening and deposits
- I contacted support but received no response
If you come across an overseas forex broker that fits these characteristics, you should absolutely never open an account or deposit money into it
Prohibited actions by investors have come to light
ここからは、投資家側に原因があり出金拒否が発生するケースを紹介していきます。
Generally, withdrawal refusals are often due to reasons on the investor's side
海外FX業者が定める利用規約に違反すると、出金拒否ができないケースがあります。最悪、口座が凍結する可能性があるので禁止行為をしてはいけません。
Engaging in the following actions will significantly increase the likelihood of your withdrawal being refused and your account being frozen, as these actions constitute a violation of the rules
海外FX会社の禁止事項
- Hedging transactions involving multiple accounts or multiple individuals
- Hedging using bonuses
- High-speed trading using computers
- High-leverage trading during economic indicator announcements
これらの取引が禁止されているのは、多くの海外FX業者がゼロカットシステムを採用しているからです。
ゼロカットシステムとは
相場が急変して口座残高以上の損失が出ても、投資家は入金額以上の損失を負わない仕組みのこと。入金額以上の損失はFX業者が補填するため、投資家のリスクが軽減される
ゼロカットシステムを悪用して、上記の禁止行為をすると、投資家は利益を得られる一方で、FX業者は損をする可能性が非常に高くなります。
Trading in a way that places all the risk on the FX broker may violate the terms of service and could result in your withdrawal being refused
Withdrawal rules are not being followed
If you submit a withdrawal request using a method different from the one used for deposit, you may be unable to withdraw your funds
海外FX業者を活用する場合、入金額までは入金方法と出金方法を合わせなければならないという決まりがあります。
If you deposit 200,000 yen from bank account A and make a profit of 100,000 yen, the withdrawal method will be as follows:
- The 200,000 yen will be withdrawn from bank account A, just like the deposit method
- The 100,000 yen profit will be refunded to your credit card
このように、入金額の20万円は銀行口座への出金申請をしなければなりません。
出金ルールを守れていないと、出金拒否に遭うケースが多いため注意しましょう。
The withdrawal account information is incorrect
出金先として登録している銀行口座の情報が誤っていると、当然出金ができません。これは投資家側のうっかりミスで、この理由での出金拒否が一番多いです。
You will need to enter the bank name, branch name, and branch number, but there is a possibility of errors in the registration information due to spelling mistakes or typos
Subsequent withdrawal requests can often be simplified, so it's important to carefully check for any registration errors when making your first withdrawal
対策としては、ネットから銀行名や口座名を貼り付けすると、入力誤りを減らせます。
少しでも入力誤りがあると出金拒否がされるため、初回の登録は特に注意しましょう。
Non-withdrawable bonuses
海外FX業者を初めて利用するとボーナスを付与されますが、ボーナスの中には出金ができないボーナスがあります。
The following table summarizes the bonuses offered by the overseas forex broker XMTrading and whether they can be withdrawn
| Types of bonuses | Withdrawal eligibility |
|---|---|
| Account opening bonus | × |
| Deposit Bonus | × |
| Point Bonus | 〇 |
| Friend referral bonus | 〇 |
Points bonuses and referral bonuses can be withdrawn. However, bonuses received for opening an account or bonuses earned through deposits cannot be withdrawn
However, the type of bonus offered and whether it can be withdrawn will vary depending on the FX broker you use
Whether or not you can withdraw the bonus you receive varies depending on the overseas forex broker, so you should check with them individually
出金面でも条件の良いボーナスはこちらの海外FX最新ボーナスキャンペーンランキングでご確認ください。
Three things you should NOT do when using overseas forex brokers

One reason for withdrawal refusal is "prohibited investor behavior."
FX brokers may refuse withdrawals if you engage in trading that violates their terms of service or if you engage in trading that prevents investors from incurring losses
特に、ゼロカットシステムを悪用した取引は禁止されているケースが多いです。
Therefore, I will introduce three typical types of trading that are prohibited by overseas forex brokers
- Hedging transactions that exploit the zero-cut system
- Trading targeting the gap at the start of the week
- Arbitrage
Hedging transactions that exploit the zero-cut system
海外FX業者では、ゼロカットシステムを採用している業者が多いです。そのため、投資家がゼロカットシステムを悪用した取引を禁止行為としています。
ゼロカットシステムを悪用して両建て取引を行うと、投資家はノーリスク利益を得られますが、FX業者は投資家のリスクを肩代わりすることになります。
Therefore, trading that abuses the zero-cut system is prohibited and may result in withdrawal refusal
The zero-cut system is explained in detail in this article below ↓
Trading targeting the gap at the start of the week
海外FX業者の中には、週末の終値と週明けの始値の差を狙った窓狙いの取引を禁止しているケースがあります。
- Significant political and economic events will occur over the weekend
- It has a significant impact on the foreign exchange market
- Then, a large exchange rate fluctuation will occur at the beginning of the week
- The upward momentum in the exchange rate over the weekend makes its movements easier to predict
チャートで窓が発生すると為替の動きが読みやすいため、このタイミングで大きな利益を狙うトレーダーがいます。
Thus, when profits are obtained by targeting gaps in the market, there is a high possibility of withdrawal refusal, so caution is advised
Arbitrage
アービトラージを禁止としている海外FX業者もあります。
アービトラージとは
同じ商品でも異なるFX業者間で価格差が発生している場合に、リスクなしで利益を得る手法のこと
Specifically, the following cases are possible:
- At Company A, the dollar-yen exchange rate is 100 yen
- At Company B, the dollar-yen rate is 101 yen
In this case, if an investor buys dollars from company A and sells them to company B, they can reliably earn a profit of 1 yen with no risk
その他の禁止事項同様に、投資家がほぼリスクを負わずにFX業者のみがリスクを負うような取引をすると出金拒否に遭います。
Before using an overseas forex broker, be sure to check what types of trading are prohibited
You can find a detailed explanation of arbitrage in this article below ↓
Three ways to avoid withdrawal refusals when trading with overseas forex brokers

So far, we have explained the reasons why withdrawals may be refused and the types of transactions that are prohibited by overseas forex brokers
投資ルールを守って正しく登録情報を入力することで、出金拒否を防止できるケースが多いですが、FX業者に原因があり出金拒否に遭うこともあります。
From here, we will introduce three measures to prevent your withdrawal from being rejected
- Check the withdrawal rules
- Use a reliable FX broker that holds a financial license
- Check your fund management methods
Check the withdrawal rules
海外FX業者に限らず、事前に利用規約や出金ルールを確認しておきましょう。
This is because if you don't follow the withdrawal rules or try to withdraw a bonus that is not eligible for withdrawal, your withdrawal will be refused
特に、クレジットカードで入金した場合に出金拒否に遭うケースが多いです。クレジットカードから入金する場合の入金と出金の仕組みは以下の通りです。
- Deposit: The funds are deposited into the FX broker's account as a purchase
- Withdrawal: The funds will be withdrawn as a cancellation of the shopping transaction
クレジットカードから入金した場合、入金額までしか出金ができないため、入金額を超える利益分はクレジットカード以外の出金方法を選択しなければなりません。
To avoid feeling like your withdrawal has been refused due to not knowing how this system works, be sure to understand the deposit and withdrawal rules
If your withdrawal is rejected, first check the withdrawal rules
こちらの海外FX出金の完全ガイドで出金におすすめの銀行や手数料を安くする方法などもあわせて確認しましょう。
Use a safe FX broker that holds a financial license
金融ライセンスを保有している海外FX業者は、公的機関から認可を受けているため、資金の悪用ができません。そのため、安心して利用できるFX業者といえるでしょう。
Reliable financial licenses include the following:
List of reliable financial licenses
- National Futures Association (NFA)
- UK Financial Conduct Authority (FCA)
- Australian Securities and Investments Commission (ASIC)
- Cyprus Securities and Exchange Commission (CySEC)
- Seychelles Financial Services Authority (FSA)
- Swiss Financial Market Research Authority (FINMA)
You can check whether a company has obtained a financial license on the official website of the financial regulatory body
ただし、悪質な業者は、自社の公式サイトで金融ライセンスを保持しているかのような掲載をしていることがあります。必ず、金融規制機関の公式サイトから確認するようにしましょう。
This article explains in detail how to assess the safety of overseas forex brokers ↓
Check your fund management methods
Choosing an overseas forex broker that securely stores investors' assets is one way to avoid withdrawal refusals
資金の管理方法は、分別管理と預託保全の2つの方法があります。
分別管理とは
投資家の資金をFX業者の資産と別々に管理する方法
Because customer assets are managed separately, the goal is to ensure that funds are returned even if the company handling the segregated management goes bankrupt due to deteriorating financial conditions
つまり、分別管理を採用しているFX業者の場合、出金拒否される可能性は低くなります。
Next, we will explain deposit-based protection
預託保全とは
投資家の資金を、信託銀行などの第三者機関に預けて管理する方法
預託保全の管理方法をとっている場合、第三者機関に投資家の資金を預けているため、分別管理以上に安全に投資家の資金を保管しています。
To avoid having your withdrawals refused by your FX broker, it's a good idea to check how your funds are managed
The security of assets is enhanced if either segregated accounts or trust protection is adopted
Three ways to deal with a withdrawal refusal from an overseas forex broker

Even if you take measures to avoid having your withdrawal rejected, the possibility of having your withdrawal rejected is not zero
If you become a victim, you may lose not only your profits but also the money you deposited, leading to significant losses
Here are three things you can do if you actually become a victim of a withdrawal refusal
- Check that there are no issues with your identity verification documents
- Contact the support center of the overseas forex broker
- Consult a lawyer
If your withdrawal is rejected, the first thing you should do is check if there are any issues with your identity verification documents
Check that there are no issues with your identity verification documents
出金拒否のほとんどの原因は、投資家側のうっかりミスであることが多いからです。
Common document deficiencies
- The information displayed differs from the registered information
- The image is unclear and cannot be read
- There is an input error
- Expired identity verification documents
If the withdrawal denial is due to incomplete identity verification documents, registering the correct information and uploading clear images should resolve the issue
Contact the support center of the overseas forex broker
If your withdrawal is still being denied despite having no issues with your identity verification documents, please contact our support center
With major FX brokers, you can contact them with peace of mind because they offer support in Japanese
Content to provide when making an inquiry
- full name
- email address
- Account number
- Withdrawal application date
- Withdrawal methods
- (If you know) the error message and the reason for rejection
Providing specific details about the circumstances surrounding the withdrawal rejection will allow the support center to provide an appropriate response
You can contact the FX broker through their official website. While it varies by broker, you should receive a response within 1-3 business days
Consult a lawyer
If your identification documents are complete and your issue cannot be resolved by contacting the support center, you may consider consulting a lawyer
In particular, if a large withdrawal is refused, you should consider consulting a lawyer
If you search the internet for "recommended lawyers for overseas forex trading," you can find lawyers with a proven track record
Key points for choosing a lawyer
- Do they specialize in FX trading or financial troubles?
- Can you handle international legal matters?
- Do you have experience negotiating with overseas financial institutions?
In cases where a withdrawal of a few tens of thousands of yen is refused, the legal fees may end up being higher than the amount of the withdrawal. Before consulting a lawyer, be sure to check the fees they charge
Top 5 Safe Overseas Forex Brokers with Few Cases of Withdrawal Refusal

Even if you understand the reason for the withdrawal refusal and take all possible countermeasures, you may still be deceived by information from unscrupulous FX brokers
出金拒否の被害に遭わないためには、出金拒否を起こさない信頼できる海外FX業者を利用することが一番大事です。
Therefore, I will introduce overseas forex brokers that are less likely to refuse withdrawals
これから紹介する5つのFX業者は、金融ライセンスを保持しており安全な資金管理方法をとっているため、安心して利用できるでしょう。
HFM: A recommended overseas forex broker for beginners with generous deposit bonuses
One of the overseas forex brokers that is less likely to refuse withdrawals is HFM
| item | Content |
|---|---|
| Operating company | HF Markets (SV) Ltd |
| Establishment | 2015 |
| Financial License | Financial Services Authority of Saint Vincent and the Grenadines (FSA) |
| Asset management methods | Separate management |
| Zero Cut System | can be |
| Stop-loss level | 20% |
| Maximum leverage | 2,000 times |
| Minimum withdrawal amount | 1,000 yen (bank transfer) |
| Japanese support | can be |
Features of HFM
- Awarded over 60 prestigious awards in the overseas forex industry
- Also selected as one of the World Finance Top 100 Global Companies
- Obtained 7 financial licenses
- Generous deposit bonus
HFMは常時「20%入金ボーナス」を実施しており、トレードの証拠金として活用できます。
While funds are managed separately, we are enrolled in a civil liability insurance scheme, which provides coverage up to 5 million euros in the event of an emergency
さらに「HFコピー」というコピートレードが活用でき、優秀なトレーダーさながらの取引ができるため、初心者におすすめの海外FX業者です。
Exness: An overseas forex broker offering high-leverage trading for intermediate to advanced traders
The second overseas forex broker that is less likely to reject withdrawals is Exness
| item | Content |
|---|---|
| Operating company | Exness Limited |
| Establishment | 2008 |
| Financial License | ・セーシェル金融サービス庁(FSA) ・英国金融行動監視機構 (FCA) ・キプロス証券取引委員会(CySEC) ・モーリシャス金融サービス委員会 (FSC) など |
| Asset management methods | Separate management |
| Zero Cut System | can be |
| Stop-loss level | 0% |
| Maximum leverage | Unlimited |
| Minimum withdrawal amount | Approximately 30,000 yen |
| Japanese support | can be |
Exnessの特徴
- 17 years of service provision experience
- Obtained 8 financial licenses
- A major FX broker with a monthly trading volume of over 400 trillion yen
- No leverage restrictions
Exness is one of the oldest overseas forex brokers, having provided services since 2008
今回紹介する海外FX業者の中でも最も多い8つの金融ライセンスを取得しております。そのため、FX業者の信頼性は非常に高いと言えます。
また、レバレッジに制限がないため、FX投資の中上級者におすすめの海外FX業者です。
AXI: An overseas forex broker that has a sponsorship agreement with Manchester City FC
The third overseas forex broker that is less likely to reject withdrawals is HFM
| item | Content |
|---|---|
| Operating company | AxiTrader Limited |
| Establishment | 2007 |
| Financial License | Six financial licenses, including those from the UK Financial Conduct Authority (FCA), the St. Vincent and the Grenadines Financial Supervisory Authority (SVG FSA), and the Cyprus Securities and Exchange Commission (CySEC) |
| Asset management methods | Separate management |
| Zero Cut System | can be |
| Stop-loss level | 20% |
| Maximum leverage | 1,000 times |
| Minimum withdrawal amount | $10 equivalent |
| Japanese support | can be |
Features of AXI
- Obtained 6 financial licenses
- The spread is among the narrowest in the world
- If your investment performance is good, you can join Axi Select
AXIは、海外FXの数々のアワードを受賞している知名度のあるFX業者です。また、6つの金融ライセンスを取得しているため、投資家からの信頼は高いFX業者です。
また、イングランド・プレミアリーグの「マンチェスター・シティFC」とスポンサー契約を結んでいるため、資金力もあります。
AXIORY: An FX broker with a wide range of unique services
The fourth overseas forex broker that is less likely to reject withdrawals is AXIORY
| item | Content |
|---|---|
| Operating company | Axiory Global Ltd. |
| Establishment | 2007 |
| Financial License | Belize International Financial Services Commission (IFSC) |
| Asset management methods | Trust protection |
| Zero Cut System | can be |
| Stop-loss level | 20% |
| Maximum leverage | 2,000 times |
| Minimum withdrawal amount | 1,100 yen |
| Japanese support | can be |
Features of AXIORY
- A long-established company with 18 years of service experience
- Adopting a safer fund management method through trust protection
- Because it can use cTrader, it has strong execution capabilities
AXIORYの最大の特徴は、資金の管理方法が信託保全であることです。
信託保全だと、投資家の資産は、第三者の金融機関に預けて管理します。そのため、万が一FX業者が倒産しても、投資家の資金は補償されるため、安心なFX業者と言えます。
Because it offers services not provided by others, such as "trust protection," it can be said that this overseas forex broker is more suitable for intermediate to advanced traders than beginners
Threetrader: An overseas forex broker with narrow spreads, suitable for day traders
The fifth overseas forex broker that is less likely to reject withdrawals is HFM
| item | Content |
|---|---|
| Operating company | ThreeTrader Global Limited |
| Establishment | 2021 |
| Financial License | Vanuatu Financial Services Commission (VFSC) |
| Asset management methods | Separate management |
| Zero Cut System | can be |
| Stop-loss level | 20% |
| Maximum leverage | 1,000 times |
| Minimum withdrawal amount | Bank transfer: 10,000 yen |
| Japanese support | can be |
Features of Threetrader
- Membership in the Financial Commission provides compensation in case of unforeseen circumstances
- It has a narrow spread and is popular with day traders
- They offer a demo account, making it easy for beginners to learn how to use the system
Threetraderでトレードする場合、他の海外FX業者で禁止されている複数口座での両建て取引が条件付きで可能です。
また、現金や商品と交換できるポイントプログラムがあることも、投資家から人気を得る理由の一つです。
Furthermore, the fact that they are supported by TMGM, the world's largest FX broker, means they possess extensive expertise in FX trading, which is another factor that makes them trustworthy
If I'm denied a withdrawal from an overseas forex broker, do I need to file a tax return?

Profits earned from investments, including FX trading, may require filing a tax return
確定申告の対象にもかかわらず、申請していないと「申告加算税」や「延滞税」といったペナルティを受けるため注意が必要です。
しかし、出金拒否の被害に遭った場合でも、確定申告をして税金を納める必要があるのでしょうか?
From here, we will explain whether or not you are required to pay taxes if your withdrawal is refused
If your income is 200,000 yen or more, you must file a tax return and pay taxes
出金拒否に遭った場合でも、利益から必要経費を引いた所得が20万円以上となる場合は確定申告をして税金を納めなければなりません。
However, income from FX trading is classified as "miscellaneous income," and the determination must be made based on the total amount including other miscellaneous income such as income from side jobs
In the following cases, even if your FX income is less than 200,000 yen, you must file a tax return
- Income from FX trading: 100,000 yen
- Income from side jobs: 150,000 yen
この場合、雑所得の合計は25万円となるため、確定申告が必要です。FXの所得だけではなく、すべての雑所得の合計金額で判断しなければならないと理解しておきましょう。
If the transaction is invalid due to withdrawal refusal, you do not need to file a tax return
出金拒否により取引が無効となった場合は、確定申告や税金を納める必要はありません。
If you feel your withdrawal has been rejected, the first thing you should do is check your transaction history
If the transaction is canceled and there is no record of it, it will not be recorded as income. Therefore, you do not need to file a tax return. Of course, you do not need to pay any taxes
If you're unsure whether you need to file a tax return in this case, you might want to consult with the tax office or a tax accountant
If you have any concerns regarding taxes, consult with the tax office or a tax accountant
If an FX broker goes bankrupt, the loss can be recorded as a necessary expense
FX業者が倒産して、入金した資金を回収できない場合は、雑所得の必要経費として損失計上ができます。
ただし、業者の倒産や破産が正式に認められておらず、取引履歴で利益が確認できる場合は、確定申告が必要です。この場合、資金が引き出せなくても損失計上はできません。
Losses can only be claimed if the FX broker's bankruptcy is officially recognized
海外FXの税金に関しては海外FX税金の完全ガイドをご確認ください。
8 Frequently Asked Questions Regarding Withdrawal Refusals in Overseas Forex Trading

Finally, we have compiled a list of frequently asked questions regarding withdrawal refusals by overseas forex brokers
By reviewing the information we've discussed so far, you can take steps to avoid having your withdrawals rejected. Furthermore, if you do become a victim, you'll be able to handle the situation calmly
Q1: What are some cases where withdrawals are refused when using an overseas forex broker?
海外FX業者を利用して出金拒否に遭うのは、FX業者側に理由がある場合と投資家側に原因がある場合に分かれます。
Reasons for withdrawal refusal
- An overseas forex broker has gone bankrupt
- The overseas forex broker I was using was a fraudulent company
- A trader's prohibited activities were discovered
- Withdrawal rules are not being followed
- The withdrawal account information is incorrect
- Non-withdrawable bonuses
この記事の【海外FXで出金拒否が発生する要因 6選】で詳しく解説しています。ぜひ確認してください。
Q2: What measures can I take to avoid having my withdrawal refused?
まずは、【金融ライセンスを取得している安全な海外FX業者】を利用することが重要です。
Measures to avoid withdrawal refusal
- Check the withdrawal rules
- Use a reliable FX broker that holds a financial license
- Check your fund management methods
Even when using FX brokers with these features, withdrawal refusals can still occur. In such cases, take the following steps
- Contact the FX broker's support center
- Consult with a lawyer in Japan
Contacting the support center will help you understand the cause of the withdrawal refusal and what measures can be taken. If the problem persists, it is recommended to consult a lawyer
Q3: What are the consequences of a withdrawal refusal?
出金拒否が起きると、投資家は資金を引き出せず別の投資先に投資をするチャンスを失ってしまうため、機会損失に繋がります。
If you deposit a large amount, you may experience mental stress if you are unable to withdraw it
このような悪影響を避けるためにも、【出金拒否が起きにくい海外FX業者】を活用するのがおすすめです。
Q4: How long does it take to resolve a withdrawal refusal?
The time it takes to resolve a withdrawal refusal varies from case to case, as it depends on the cause
投資家側で入金口座の情報を誤って入力している場合は、正しい口座情報を入力することですぐに解決できるでしょう。
一方で、海外のFX業者が悪徳業者だったり倒産してしまうと、いつ入金されるかの見通しが立ちづらいです。
Q5: If my withdrawal is refused, do I need to file a tax return?
Whether or not you are required to pay taxes if a withdrawal is refused by an overseas forex broker depends on your individual circumstances
具体的には、年間で20万円以上の所得が発生している場合は、確定申告をして税金を納める必要があります。
Conversely, if a transaction is canceled and no income is generated, you do not need to pay taxes
詳細は【海外FXを使って出金拒否に遭ったら税金はどうなるのか?】で解説しています。ぜひ参考にしてください。
Q6: Is there a way to prevent my company from finding out about my profits from overseas forex trading?
Simply trading FX won't get you caught by your company
However, if you declare your resident tax payment method as "special collection" when filing your tax return for profits earned from FX trading, your company may find out
Because the local tax on profits earned from FX trading is deducted from your company salary, it will be revealed that you have income other than your salary
FXは資産運用のため、副業禁止の会社に勤めていても問題はありませんが、副収入があることを知られたくない人は「普通徴収」を選択すると会社にバレるリスクを減らせます。
会社にバレるリスクを減らすために、FXで得た利益分の住民税は「普通徴収」で納税しましょう。
Q7: Is it illegal to use overseas forex brokers?
It is not illegal for investors to use overseas forex brokers
However, according to Japan's Financial Services Agency (FSA), it is illegal for FX brokers to operate without being registered with the FSA
To summarize, it is as follows:
- Investors: Using overseas forex brokers is not illegal
- Overseas Forex brokers: Operating without registration with the Japanese Financial Services Agency is illegal
In fact, XMTrading and AXIORY, which have a large number of users in Japan, have received warnings on the Financial Services Agency's website
日本の金融庁の登録を受けていない海外FX業者は、金融庁のホームページで警告を受ける可能性があります。
Q8: Have there been any actual cases where withdrawals were refused?
In 2023, FX Fair experienced significant delays in withdrawals
The following are believed to be the reasons for the large-scale withdrawal delays at FX Fair:
Reasons for large-scale withdrawal delays at FX Fair
- They frequently offered generous bonuses
- The simultaneous occurrence of multiple stop-loss orders led to suspicions of a connection with AssassinFX
As a result of this, the number of days required to process withdrawals has been extended from "up to 5 business days" to "up to 25 business days"
Furthermore, they announced the discontinuation of the service in September 2023
投資家からすると出金拒否に近い状態のため、リスクがゼロではありません。
Understand the reasons for withdrawal refusals and choose a trustworthy FX broker
海外FX業者を使って出金拒否に遭う原因は、「FX業者の原因」と「投資家の原因」があります。
How to prevent withdrawal refusal
If the cause lies with the investor: Follow the rules of the FX broker
If the problem lies with the FX broker: Understand the characteristics of a trustworthy FX broker and use the FX broker recommended by us
出金拒否が起きる原因のほとんどは、投資家側の原因によるもので、ルールに従って取引をするだけで、出金拒否を防ぐことができます。
Therefore, if your withdrawal is rejected, we recommend that you check whether you have violated any prohibited actions
Overseas forex brokers offer high-leverage trading options that are not available with domestic forex brokers, so it's a good idea to keep them in mind as an option when investing in forex

海外FX業者というと、怪しい、違法と思う方もお見えかもしれません。しかしながら、実際には各国の法律・規制等に基づいて行うFX業者が大半であり、決して怪しいわけではありません。なお、日本で行う場合には日本の金融庁の登録が必要です。
法制度の下でしっかり行っている海外FX業者の場合、出金でもトラブルが起こることは少ないと言えます。とはいえ、過去には出金遅延といったことも生じているケースがありますので、本当に信頼のできるFX業者を選ぶべきです。レバレッジなど海外FX業者のメリットを活かしながら、安心して取引ができるように業者選びはしっかり行うべきですね。