Easy Trading Online
We checked Easy Trading Online against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Easy Trading Online claims to be under the strict regulation of the Australian Securities and Investments Commission (ASIC) with license number 141 412 106. While our verification confirms that a company named Easy Trading Online Limited is indeed listed on the ASIC register, the website registered with ASIC does not match the operational website used by Easy Trading Online. This mismatch raises a serious concern of regulatory license misuse or license borrowing. Furthermore, Easy Trading Online holds no other regulatory licenses from reputable financial authorities. Given these circumstances, we cannot classify Easy Trading Online as a compliant or trustworthy broker. Easy Trading Online appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Easy Trading Online.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.