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Easy Trade

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Operating status: SCAM

Website: https://easy-trade.uk/

Broker violations and abnormal records
  • 2024-05-15 The FSMA adds Easy Trade to its warning list

    On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Easy Trade to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms

    On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Easy Trade to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms
  • 2024-05-19 BrokersView has reviewed that Easy Trade is an unregulated broker

    Easy Trade lists an address that is associated with Saxo Markets, a legitimate broker, in an attempt to appear authentic and credible. However, it fails to provide any corroborating evidence to support such claims. The purported association seems to exist solely within the confines of Easy Trade's website. Given the recent registration of its domain name, easy-trade.uk, in March 2023, this raises further doubts about the authenticity of its assertions.

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) has added Easy Trade to its warning list, identifying it as a fraudulent trading platform operating in the Belgian market. It has advised against responding to any offers made by Easy Trade. This serves as compelling evidence of Easy Trade's illegitimacy.

    In essence, Easy Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Easy Trade appears to be a scam.

    Easy Trade lists an address that is associated with Saxo Markets, a legitimate broker, in an attempt to appear authentic and credible. However, it fails to provide any corroborating evidence to support such claims. The purported association seems to exist solely within the confines of Easy Trade's website. Given the recent registration of its domain name, easy-trade.uk, in March 2023, this raises further doubts about the authenticity of its assertions.Moreover, the Belgian Financial Services and Markets Authority (FSMA) has added Easy Trade to its warning list, identifying it as a fraudulent trading platform operating in the Belgian market. It has advised against responding to any offers made by Easy Trade. This serves as compelling evidence of Easy Trade's illegitimacy.In essence, Easy Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Easy Trade appears to be a scam.

Related Complaints

Q&A

What credit card can I use to withdraw on Easy Trade?

sylvester
Greece
2024-06-26
ANSWER If you are considering engagement with Easy Trade, we strongly suggest you drop the plan due to its unlicensed status.Easy Trade attempts to present itself as credible by listing an address associated with Saxo Markets, a recognized and legitimate broker. However, no evidence supports this claim, and the association appears to be fabricated, only mentioned on Easy Trade's own website. The recent registration of its domain name, easy-trade.uk, in March 2023, further casts doubt on its credibility.Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has issued a warning against Easy Trade, listing it as a fraudulent trading platform and advising the public to avoid any offers from it. This warning from a regulatory authority substantiates the concerns regarding Easy Trade's operations.Given these factors, Easy Trade should be approached with caution, as it exhibits characteristics typical of a scam. Investors are highly recommended to choose fully regulated brokers other than unregulated ones like Easy Trade.
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Easy Trade seems to be credible. Can you help verify?

Olga Asyraf
Malta
2024-05-20
ANSWER No, Easy Trade is not credible. Otherwise, it appears to be a fraudulent broker.Despite claiming an association with the legitimate broker Saxo Markets, Easy Trade lacks evidence to support this. The claim, along with its recent domain registration in March 2023, raises authenticity concerns. In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Easy Trade to its warning list as a fraudulent platform, advising against any engagement. With no regulatory oversight in place, investors trading with Easy Trade run risk of fraud and losses. To avoid falling victim to potential fraud schemes, we strongly suggest investors opt for fully regulated brokers instead of unregulated ones like Easy Trade.
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