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Company details

  1. Investment Service
  2. Alternative Financial Service
  3. Cryptocurrency Service
  4. Finance Broker
  5. Investment Company

Information provided by various external sources

Our intuitive next generation platform provides unparalleled trading tools designed to maximize your skills and boost your profits.


Contact info

  • Finsbury Square 30, EC2A 1AG, London, United Kingdom

  • easytrade.biz

1.7

Bad

TrustScore 1.5 out of 5

18 reviews

5-star
4-star
3-star
2-star
1-star

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Rated 1 out of 5 stars

My investment totaled $22,000 USD.

My investment totaled $22,000 USD.
Returns were promised within 14 days.
Later, a $4,200 USD withdrawal charge was mentioned.
This was not previously explained.
Bļa kę Spęctrum offered support at no additional expense.

13 February 2026
Unprompted review
Rated 1 out of 5 stars

This is a warning to everyone to stay…

This is a warning to everyone to stay away from this platform. They are nothing but a scam.Withdrawals would never be honored, you will be asked to pay to make withdrawals. Report to the mycapi talrefun dcom te-am on-line. This's helpfull.

26 January 2022
Unprompted review
Rated 1 out of 5 stars

It took a few weeks after reporting to…

It took a few weeks after reporting to Deon R 12 on telegram, gladly we have been able to get my money back. Last month was so tough for me and my family because easytrade took all our money, please don't put your money with them.

1 November 2021
Unprompted review
Rated 1 out of 5 stars

Bad company

This company is a big SCAM1!!!, I also traded with this company among other investment company and they just stole my money 7500 euros worth, decided to take action against them with help of info.recovey at gmail dot com. It was Recovery Kapital that help recover 5000 euros but we are trying on getting the rest.

29 July 2019
Unprompted review
Rated 1 out of 5 stars

Scam as everyone had said I have lost…

Scam as everyone had said I have lost £4000 and all contact has ceased if you Google hard enough the compay is based in Cyprus but also has an eastern eurpean base but also be aware Taylor Brennan mentioned a couple of times is also a scam will take your money and disappear. The moral of the story is there is no such thing as easy money.

24 May 2019
Unprompted review
Rated 1 out of 5 stars

Anyone investing in EasyTrade shoud read this first. DON'T INVEST.

Anyone investing in EasyTrade should research the following before making an investment. I invested a considerable sum of money to these criminals. On further investigation I looked at my bank deposits to see where my money had gone to. Research the following: CSermimetal kft. and Digiweb Berlin. This is where your money will go to. These companies are associated with a string of known criminals: GAL BARAK, GEORGI KOMISAROV, GERY SHALON and NISAN ISREAL. from what I can find out NISAN ISREAL is responsible for EasyTrade. They are also responsible for SafeMarkets, GoldenMarkets and XtraderFX who have all been closed down recently from illegal fraudulent trading. Ok, you guys out there reading this have enough to research on these companies and criminals, I hope you do your homework before investing any hard earned cash. Good luck to anyone who has invested in these companies and check out fintelegram.news for helpful information and support along with reporting your experience to Action Fraud.

14 April 2019
Unprompted review
Rated 1 out of 5 stars

Stay away from EasyTrade and 'JOSEPH BANO'

I deposited £k20 in stages with Easytrade. It looked good, and the account 'value' grew quite well, understandably, with apparent losses and gains over 2 or 3 months, to around £k100. Then everything went quiet. I had no response to emails and the phone was cut immediately I called. Since then, somebody or some system has placed deals on the account designed to result in major losses. It has been relentless, and now the account 'value' is down to about £50. Despite my normal awareness of scams, I have been conned. I suspect that the impressive trading website is a very clever fabrication with little or no connection to the real trade situation. JOSEPH BANO is the name of my 'Tier One Trader'. Stay clear. JOSEPH, if you ever see this posting, just consider what you have done to R. and to me, and probably others. I really hope that you do not sleep well at night. This posting is from aDick Chapman.

11 April 2019
Unprompted review
Rated 1 out of 5 stars

Total scam

Total scam, keep away. I invested 250, watched it 'grow' a few hundred quid in a couple of days, then got told to increase my funds to make big money, they are good at putting pressure on and being your 'friend'. i tried to get my cash out from day 2, but its been months now and its still processing . To get your account verified they ask for photos of your driving licence, all your credit cards and debit, probably for another scam identity fraud!. They are a none licensed scam company. You have been warned. Ps ive read that these companies say they can recover your money for a fee, take your dosh and you never hear from them again probably in on the scam. Update on 24 april 2019, had an email from easytrade scammers saying my withdrawal request has been cancelled , after 3 months due to 'trading activity'. Ie somehow my money has gone... no surprise there then Be warned.

17 February 2019
Unprompted review
Rated 4 out of 5 stars

I was scared because of the bad reviews…

I was scared because of the bad reviews i read but after two moths working with them i deposited 10,000 EUR, already recieved 13,750 EUR withdrawal and i have more profits in my account i'm working with Amanda.
My only problem is that they are not always available on the phones

16 January 2019
Unprompted review
Rated 1 out of 5 stars

It's a total scam

It's a total scam, I wanted to see what is this trade that ppl are talking about it. I started with 250 deposit and account manager made it to 500 within a week and then he tried to convince me to deposit 4000 to make 10,000 in a month. where I asked him to give me in writing all these details of profit calculation, he did not send me any details but called again and trying to convince and I refused it straight away. But was not able to withdraw my 250. It has been two months, anyway, I believe you never get rich by scamming people and hurting people trust me they will pay it one day in a way that this will not be able to save you guys. we all need to put reviews for easytrade.biz and also report on to Gov website

14 January 2019
Unprompted review
Rated 1 out of 5 stars

This company is a pure financial scam

This company is a pure financial scam. There is no "trading" that they show you on the screens at their website. That is a video simulation to impress you with a sense of legitimacy. The CFO, Thomas Green ( a quintessential English or American name but he has a European accent) told me how protected my principal amount is and what a great trader in crypto currencies he is. All of this is a lie, they don't have access to the real market and simply steal your deposit. From my £5,500 deposit I have received £1,000 back from a bank in Cyprus which is where I believe they operate from. They most certainly do not operate out of the UK. On no account go anywhere near them. I am taking action which I hope will retrieve my money.

11 January 2019
Unprompted review
Rated 1 out of 5 stars

Can anyone help me get my money back…

Can anyone help me get my money back from these people (easytrade.biz ).?
They pestered me via phone calls to open an account whist promising to make me a great living from trading with them.
I have opened an account with £3,100 . I have made it up to 67,000 now. When I went to withdraw my 3,000, it's saying pending . But pending for 3 months now?
All I'm getting is emails telling me that I need to verify my account in order to get my money request. This I have already done at start of account opening. I refuse to give them my details again. . Any help out there would be appreciated.

6 January 2019
Unprompted review
Rated 1 out of 5 stars

Has anyone had trouble with this…

Has anyone had trouble with this company? I asked to withdraw my money €21000 and low and behold no further communication. I have sent my financial trader and banker at least ten emails each, nothing. Their support email contact nothing. Their call back system nothing. Their telephone numbers are not in service, even when I tried the ones they rang me up on at the start. All they are after is your money once you stop that's you finished.
It would be appreciated if anyone out there has had the same problems and got their money back.
Thanks in anticipation.

21 December 2018
Unprompted review
Rated 1 out of 5 stars

avoid at all costs

avoid at all costs, scam, will keep asking for more investment then when you dont invest they email you saying you will loose whats in, 2 minutes later your money is gone. do not trust these scammers, regardless of what they tell you they will rob you, head office is eastern europe . you will loose your money guaranteed !!!!!!
scam, scam, scam, scam, scam, scam, scam, scam ,scam, scam

22 November 2018
Unprompted review
Rated 1 out of 5 stars

This is a scam

This is a scam, please don't give then any money. They are fake company with fake people. Once you give them money you can never get your money back. I repeat it is a SCAM

19 November 2018
Unprompted review
Rated 1 out of 5 stars

EasyTrade bitcoin scammers

Dont get taken in by EasyTrade into registering to buy bitcoins. They are a scam. They use false names and numbers and are unable to be contacted. I refused to verify my account so the money I paid in is in limbo. Hopefully I will be able to get it back into my account.

16 November 2018
Unprompted review
Show reviews in all languages. (18 reviews)

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