We started with TradeTech and continued with Easy Trades and they asked for a deposit of $350 which was paid first $250 and then $100 one after the other on the same day within minutes of each other. Below is a letter from Easy Trades after making the deposits. They are saying that they did not get the $100 deposit and want me to redeposit another $100. It's all a SCAM!!

Charlie 1844

Colombia 2024-04-15 13:44

Do not trade forex by unknown person as mine. Easytrade or Leom is fake broker. You will lose your money at all. I was approached by unknown girl name Angela at whatsapp last December 2021. Actually She pretended to be businesswoman who interest to invest in Hotel and not talking about Forex trading for the initial of conversation. After 2 weeks past, she gradually informed me for Forex trading that she would like me to learn and try to trade with her. She boast her portfolio over us.d 10.- million and gain every day. 2 days later, she persuade me again to make a trial transfer to easytrade through Thai name for us.d 100.-, she committed to return me if I did not get it to my port. Then I made a tranfer to Thai name account which be got it by easytrade platform. After that, I had been recommended by Angela to trade and gain some profit every day. She also introduce me to made a trial withdrawal us.d 100.- to convince me that I could withdraw my money any time. Then I made a trial as her suggestion, i could withdraw my money too. After I trade and gain us.d 30,000.- , I can't withdraw my money.Now easytrade changed their name to Leom market and start to decieve, defraud again. Do not waste time to communicate with fake broker before you would lost your money as mine.

FX2140794094

Thailand 2022-04-13 01:52

Being deceived and joined into trading and unable to withdraw money. Come to claim that we laundered money and will allow more money to be transferred to correct that it is not money laundering. If you don't transfer more, it will be blocked.

หวาน ใจ

Thailand 2022-01-31 15:29

candle is unnaturally long

Uri

Indonesia 2022-01-22 06:49

Problem with this brokers, never use this server

fauzan nasution

Indonesia 2022-01-22 00:10

I will share 50% if anyone can help me.

FX2176415390Watt

Thailand 2022-01-15 10:14

Candlestick suddenly surged for a short while

Uri

Indonesia 2022-01-10 13:39

Fraud, scam, can't withdraw $189000 Scam group uses phone number from Hong Kong

FX2176415390Watt

Thailand 2021-12-29 18:15

Unable to withdraw $50,000. Cheating the whole graph

FX2176415390Watt

Thailand 2021-12-25 09:38

I cannot withdraw money from this broker.

FX5495322372

Thailand 2021-12-24 20:22

This Fraud website reject my first withdraw because of they excuse about transaction maintenance so i think my 10000 $ already disappear so becareful and if any body can help me please make suggestion Becareful don't trust the scam website

xx56xxth7u

Thailand 2021-12-23 18:28

I'm convinced EasyTrade Markets Ltd is an unregulated platform as they wouldnt allow withdrawals even after paying tax. They'll keep convincing you to make deposit to increase your margin. After about 6 weeks of them not responding to my complaints I'm in talks with traceasset.org to force out my withdrawal . Its rather strange that EasyTrade Markets appears to be legitimate but in the real sense, they are not. Everyone should deal careful

Cicciolin0

United States 2021-11-27 15:22

If someone convince you via WhatsApp and Line application to trade absolutely forbidden transfer money to personal account!!, While trading, someone will lead you via chat and they can be customized of market chart to make you belive that you have made a big profit to convince you to deposit more.The first 2 times you only withdraw a small amount after that you will not be able to withdraw it anymore So I lost a lot of money with this broker, Please becareful and belive me!!

MM60625

Thailand 2021-11-26 10:53

My name is Sittichai Sangdech.Due to I was cheating from Forex trading on Meta trade 4. Broker name is Easytrade Market Co,Ltd that use mobile phone number in Hongkong. Sequence 1) In August, I discussion with Ms. Chenyuyan by Whatapp and Line application by she used phone no. to contact with me. 2) 3-Sep-2021, I started to register the account number for trading to broker Easytrade Market and trading on Meta trader 4 application .3) 6- Sep-2021. start trading Before trading ,we have transfer money from my Account of Kasikorn bank 1782601071 to Thai people 4 accounts for passing to broker.4) But on 13-Oct-2021 , I want to withdraw money back 18,400 US. but unsuccess after over due date 5 days of working day.5) 20-Oct-21, I have already to notify to Police at Pluakdang police station , Pluakdang ,Rayong

Sittichai Sangdech

Thailand 2021-10-29 10:32

The first you can't withdraw money then they will delete your account even though the table has money in it.they also created many other scam company careful with pich

FX1798375772

Vietnam 2021-10-22 17:02

Do not invest this platform. It was a scam. At first, they pretended to make profits with the $100000 of profits per order. I could withdraw the money and trust it. So I deposited more on it and withdrew it when I need. But the broker said the system went wrong and they were repairing it. I had to wait for the withdrawal. Although there was money in my account, it was under pending. The consultant told me to wait because it took a long time to communicate. But I waited for 1 month and still could not withdraw my money in mt4, while in other countries the withdrawal was normal. I applied for transferring the money to another account. But they did not approve it due to many reasons. Do not be cheated again. I lost more than $13000 on it. I never regret it.

FX2694535387

Vietnam 2021-10-20 17:33

Status keep pending approval cannot withdrawal

FX2131304072

Thailand 2021-10-18 16:58

Their information was fake and stolen from eightcap.

FX2931443797

Malaysia 2021-08-19 06:21

It was a group of scammers. They asked for a large amount of margins.

FX2931443797

Malaysia 2021-08-04 02:06

Customer service and contact numbers are all embezzled. Fraud platform.

FX2931443797

Malaysia 2021-07-31 01:00