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Easy Trade Investment

Operating status: SCAM

Website: https://easytradeinvestment.com/

Broker violations and abnormal records
  • Oct 20, 2022 The New Zealand FMA Added Easy Trade Investment into Its Warnings

    On 21 Oct 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Easy Trade Investment may be operating a scam. The entity did not hold a Derivative Issuer License and was not a registered financial service provider in New Zealand or licensed by the FMA. As such, it was not permitted to offer derivative trading services to New Zealand retail customers. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/easy-trade-investment/


    On 21 Oct 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Easy Trade Investment may be operating a scam. The entity did not hold a Derivative Issuer License and was not a registered financial service provider in New Zealand or licensed by the FMA. As such, it was not permitted to offer derivative trading services to New Zealand retail customers. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/easy-trade-investment/
  • Oct 20, 2022 BrokersView has Reviewed that Easy Trade Investment is an Unregulated Forex Broker

    Easy Trade Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the company is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA. That means the broker is not authorized to provide financial services in the UK. 

    Moreover, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Easy Trade Investment may be operating a scam. The entity did not hold a Derivative Issuer License and was not a registered financial service provider in New Zealand or licensed by the FMA. As such, it was not permitted to offer derivative trading services to New Zealand retail customers.

    The truth is that Easy Trade Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Easy Trade Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the company is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA. That means the broker is not authorized to provide financial services in the UK. Moreover, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Easy Trade Investment may be operating a scam. The entity did not hold a Derivative Issuer License and was not a registered financial service provider in New Zealand or licensed by the FMA. As such, it was not permitted to offer derivative trading services to New Zealand retail customers.The truth is that Easy Trade Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Jul 13, 2025 BrokersView has identified that Easy Trade Investment's website is currently offline

    BrokersView found that the domain "easytradeinvestment.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues. 

    BrokersView found that the domain "easytradeinvestment.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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