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Scam Brokers

Score

1.56 /10

Danger

Easy

Item: Easy
Rating: 1.56

Australia

Scam Brokers

5-10 years

Regulated in Australia

Common Business Registration

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.easygrouptrading.com.hk/en

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Comparison

Quantity 5

Exposure

Open Account

Website

Score

Regulatory Index1.25

Business Index7.37

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

ASIC Exceeded

Biz reg

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

Easy Group Trading

Company Abbreviation

Easy

Platform registered country and region

Australia

Company website

http://www.easygrouptrading.com.hk/en

Pyramid scheme complaint

Expose

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2025-01-13

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!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

5 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Unable to withdraw

No specific time for withdrawal is noticed.

PIQIU^^

2020-04-14 19:34

Unable to Withdraw

Unable to withdraw

When the contract is on term, the platform rip all clients off.

ZHANGXIAOFENG

2019-12-28 09:24

Unable to Withdraw

Puluomi scam

The withdrawal is unavailable. The boss induces the client to sign an agreement to avoid the fact of the violation.

FX7659981977

2019-12-30 15:43

Scam

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.

FX1657233459

2020-02-09 09:44

Others

Does the removal need 3 years?

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!