Reported as a scam / unregulated
Why Easy Trading Online is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.