Scam Brokers
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/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Easy
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.easygrouptrading.com.hk/en/
Website
Rating Index
Contact
http://www.easygrouptrading.com.hk/en/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client 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 as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5
Basic Information
Registered Region
Australia
Operating Period
5-10 years
Company Name
Easy Group Trading
Email
info@easygrouptrading.com
Company Website
5
Verified Site
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Official Website
Verified Site
easygrouptrading.com.hk
13.124.176.91Server LocationSouth Korea
ICP Registration No.--Top Visitor Locations--Creation Date--Website NameWHOIS.HKIRC.HKCompany-
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Easy Group Trading Limited
Deregistered
Australia
Registration No.--
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FX2189391441
Hong Kong China
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 China
When the contract is on term, the platform rip all clients off.
Exposure
FX7659981977
Hong Kong China
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 China
No specific time for withdrawal is noticed.
Exposure
FX1657233459
Hong Kong China
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.
Exposure