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Easy Trading Online

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Easy Trading Online appears to be a scam 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.

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Could you please check Easy Trading Online? Dear Investor, We have identified several risk indicators associated with Easy Trading Online. The broker 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. Due to the high risk of potential fraud and the lack of proper regulatory protection for investors, we strongly advise against using this broker for any investment activities. View Source

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Easy Trading Online Unjustifiably Deducted My Legitimate Trading Profits I am a verified registered client of Easy Trading Online and successfully completed the account opening process. During my trading activities, I used a publicly available trend-following Expert Advisor (EA) as a trading aid. Throughout the entire trading process, I strictly complied with the platform's trading rules. I did not engage in wash trading, arbitrage, prohibited hedging, or any other form of prohibited trading activity. My trades simply followed the prevailing upward market trend. I opened and closed positions under normal market conditions and took profits in the ordinary course of trading. The profits earned were the result of legitimate and compliant trading activities. However, after my trades generated legitimate profits, Easy Trading Online unilaterally deducted my trading profits without any prior notice, without providing any evidence of rule violations, and without issuing any warning beforehand. The broker has failed to provide any reasonable explanation or supporting evidence for this deduction. All of my trading activities were consistent with normal market practices. The trend-following EA I used is a widely available and commonly used market analysis tool. It is not a cheating plugin, an exploit, or an arbitrage tool, and my trading did not involve any violation of the platform's trading rules. I therefore formally submit this complaint and respectfully request that Easy Trading Online: Immediately and unconditionally return all of my legitimate trading profits that were deducted from my account; Provide a written official explanation for the deduction, including the contractual or regulatory basis for its decision and any evidence supporting its allegation of rule violations; Immediately restore my account to normal status and refrain from imposing any further trading restrictions, risk controls, or account suspension without proper justification. If the platform fails to resolve this matter promptly, refuses to return my funds, or continues to delay the resolution, I will preserve all relevant evidence, including trading screenshots, account statements, and records of the deductions. I will also pursue all available legal and regulatory remedies, including filing complaints with the relevant authorities, seeking legal assistance, and publicly disclosing this matter through legitimate industry channels to protect my lawful rights and interests. View Source

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