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EasyTradeAPP

Operating status: SCAM

Website: https://easytradeapp.co/

Broker violations and abnormal records
  • Jul 25, 2022 The Spain CNMV Added EasyTradeAPP into Its Warnings

    On 26 Jul 2022, the Spain CNMV issued a warning against EasyTradeAPP for providing investment services without authorization. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=EASYTRADEAPP

    On 26 Jul 2022, the Spain CNMV issued a warning against EasyTradeAPP for providing investment services without authorization. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=EASYTRADEAPP
  • Aug 18, 2022 BrokersView has Reviewed that EasyTradeAPP is an Unregulated Forex Broker

    EasyTradeAPP claims to be a regulated firm while presenting neither details about its company information (company name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.

    More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EasyTradeAPP is providing investment services without authorization. That means EasyTradeAPP is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    EasyTradeAPP claims to be a regulated firm while presenting neither details about its company information (company name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EasyTradeAPP is providing investment services without authorization. That means EasyTradeAPP is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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