Global Broker Regulation Inquiry App
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Easy
Australia | 5-10 years | Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.easygrouptrading.com.hk/en/
Website
Rating Index
Contact
http://www.easygrouptrading.com.hk/en/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5
Basic Information
Registered Region Australia
Australia Operating Period
5-10 years
Company Name
Easy Group Trading
Customer Service Email Address
info@easygrouptrading.com
Company Website
5
Website
Comment
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Website
easygrouptrading.com.hk
13.124.176.91Server LocationICP registration--Most visited countries/areas--Domain Effective Date--WebsiteWHOIS.HKIRC.HKCompany-
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FX2189391441
Hong Kong
Easy's agent in China is an asset management company called Prometheus. Now it will remove Chinese clients with the excuse of withdrawing from the Chinese market.However, the removal will start in November next year,which needs 3 years, since it is verified by ASIC. Compared with the processing time of other Australian regulatory platforms,it is dwarfed!
Exposure
张啸风
Hong Kong
When the contract is on term, the platform rip all clients off.
Exposure
FX7659981977
Hong Kong
The withdrawal is unavailable. The boss induces the client to sign an agreement to avoid the fact of the violation.
Exposure
皮球^^
Hong Kong
No specific time for withdrawal is noticed.
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FX1657233459
Hong Kong
The platform induced clients to sign the agreement to shirk the responsibility. After I refused to sign it, the platform told me to withdraw the fund on my own, which was so ridiculous. I have called police. Many victims have suffered form the scam.
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