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Brokers

    Easy-Forex

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.44

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICSuspicious Clone

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

    National Futures Association

    Common Financial Service License

    NFASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.11.27 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 246566) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 079/07) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United StatesNFA regulatory (license number: 0358754) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    EASY-FOREX

    Company Abbreviation :

    Easy-Forex

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    cs@easy-forex.com

    Customer Service Phone Number :

    00357 2582 8899-108
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      EASYMARKETS PTY LTD

      Effective Time :

      2004-03-26
    • Email Address of Licensed Institution :

      danielb@easymarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.easy-forex.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      EASY FOREX PTY LTD, SuiTe 703, 65 York STreeT SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 9299 5800
    • Licensed Institution Certified Documents :

      易信 AFCA牌照信息 20190213更新 View Certified Documents EM_FOS查询截图 View Certified Documents EM_ASIC监管信息截图1 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      Easy Forex Trading Ltd

      Effective Time :

      2007-05-29
    • Email Address of Licensed Institution :

      koula@easymarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.easy-forex.com,https://m.easy-forex.com/, https://easymarkets.eu, https://easymarkets.com/eu,https://m.easy-forex.com/eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Griva DiGeni 1 Ave, Kriel CourT, OFFice 303, CY-3035 LiMassol / P.O. Box 53742,CY-3317 LiMassol

      Phone Number of Licensed Institution :

      35725828899
    • Licensed Institution Certified Documents :

      易信 cysec牌照信息 20190213更新 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institutions :

      EASY FOREX US LTD

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Kriel Court 1 Griva Digheni Street Limassol Cyprus

      Phone Number of Licensed Institution :

      35725817185
    • Licensed Institution Certified Documents :

      EASY-FOREX-NFA牌照 View Certified Documents
    Easy-Forex · MT4/5

    Identification Result

      Easy-Forex · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Easy-Forex · Genealogy
          Easy-Forex · Clones
          Easy-Forex · Market Analysis

          The data are from WIKI Research    2020.11.27 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Easy-Forex · Survey×

          Special Note

          ×
          Easy-Forex

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.