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Scam Brokers
Score
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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|Regulated in Australia|Common Business Registration|Suspicious Scope of Business|Suspicious Overrun|High potential risk|
http://www.easygrouptrading.com.hk/en/
Website
Rating Index
Contact
info@easygrouptrading.com
http://www.easygrouptrading.com.hk/en/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：EASY GROUP TRADING PTY LTD
License No.：163344812
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
This platform is a Ponzi Scheme. Please stay away!
2024-12-18
- 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!
4
Basic information
Registered region Australia
AustraliaOperating period
5-10 years
Company Name
Easy Group Trading
Abbreviation
Easy
Company employee
--
Customer Service Email Address
info@easygrouptrading.com
Company website
Keywords
Scam Brokers 5-10 years Regulated in Australia Common Business Registration Suspicious Scope of Business Suspicious Overrun High potential risk5
Website
Review
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Official website
Website
easygrouptrading.com.hk
Server Location
South Korea
Website Domain Name
easygrouptrading.com.hk
Website
WHOIS.HKIRC.HK
Company
-
Server IP
13.124.176.91
Review 5
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Review 5
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5
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皮球^^
Hong Kong
No specific time for withdrawal is noticed.
Exposure
2020-04-14
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.
Exposure
2020-02-09
FX7659981977
Hong Kong
The withdrawal is unavailable. The boss induces the client to sign an agreement to avoid the fact of the violation.
Exposure
2019-12-30
张啸风
Hong Kong
When the contract is on term, the platform rip all clients off.
Exposure
2019-12-28
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
2019-11-01