TradesEasy Review: Ghastly Forex Broker Scam Leaked

TradesEasy Review: Ghastly Forex Broker Scam Leaked

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TradesEasy ( is an execrable CFDs and Forex broker scam to hit the lucrative Forex trading world. Trades Easy claims to offer members heaven only to deliver hell after a few rounds of trading. Victor Hugo is a member who lost over $10000 in a matter of minutes trading with TRADESEASY. An investigation was underway to determine what was wrong with TradesEasy. Read this honest review and get the truth.

TradesEasy review

TradesEasy Review:

What makes a scam such as TradesEasy trap so many victims without people noticing? It’s easy, scammers come up with a product or service that looks real to the naked eye. Here, we will reveal all the dirty secrets that TradesEasy has used to lure unsuspecting investors. Read this entire review as we will show you secrets that scammers use to trap victims. TradesEasy is no different from your usual Forex scammer.

Promises are another issue that scammers use to target a wide audience. These fraudsters know that everyone wants to make a quick buck or two. They take advantage of this need by claiming to offer a quick solution. These scammers come up with empty promises such as having a prosperous trading platform. Don’t be fooled by these over the moon promises, they are just traps to reel investors in.

Always go for Dependable and Trusted Forex brokers and stand a chance of making money with Forex trading. Vetted and Tested Forex brokers ensure members stay safe and trade with ease. Sign up with Forex trading Experts and Professionals who have a good Reputation of being successful. 

Who Owns TradesEasy?

According to the disclaimer at the footer of the homepage, Silver Wolf Limited owns this website. To be clear, they bluntly state that the Trust Company Complex is located in Marshall Island. They even have a registration number at the very bottom of the page, MH 96960. Folks, by their own admission, we are dealing with an offshore broker. Offshore brokers are notoriously known to flaunt rules and regulations.

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Also, there’s no actual details as who the real owners of this scam really are. A good and legit broker would give out details regarding the people behind the brokerage firm. Anonymity is what makes scams thrive and we believe TradesEasy is no different. Why such huge levels of anonymity? This is usually the case when fraudsters don’t want to be reached for comment or verification purposes.

Is TradesEasy Regulated or Licensed?

TradesEasy Scam

TradesEasy is not regulated or licensed anywhere on the face of the planet. Some of the known regulatory bodies we contacted include the FCA and CySEC. They both claimed never to have given consent for Trades Easy to operate on third party transactions. This is clear proof that we are dealing with an unlicensed broker.

An unlicensed broker is bad news for any investor since they don’t follow any strict guidelines. This means that members will not be protected against theft or fraud caused by these scammers. Best thing to do is to stay clear from this broker and sign up with relevant and authentic Forex brokers. This is a sure and safe way to trade Forex and at the same time trade comfortably and easily.

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Trading Platform Used.

According to the homepage, this brokerage firm is using MT5 trading platform. They claim to have numerous customizable attributes with one-click trading options. Other claims they include is having dozens of indicators which allow manual and automatic trade execution. Problem we have with this broker is that we could not be able to download this platform. All our devices were not compatible with this platform.

Download could also not complete as it stalled at around 29%. This is clear proof that we are dealing with an unstable platform. Unstable platforms are a huge let down since they are fronts for cyber-attacks. Hackers can easily gain access to these platforms and steal your personal data. Worse still, they can steal your credit card information and steal all your money. This is why we should stay clear from this broker.

Fake 24/7 Customer Support.

Another disturbing claim that we found to be a hoax is that they have a 24/7 chat support. If you look carefully at their website, there’s no such thing as chat support. How do they expect members to reach out to them? This is clear we are dealing with a broker who does not care about users. All they want from you is to deposit money to their accounts and bleed you dry. Why sign up with such a lame broker? Don’t even bother.

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Are Funds Safe with TradesEasy?

TradesEasy Fake Review

Heck no, there’s no way member funds are safe with this bogus broker. From the word go, we noticed that this is an offshore broker. This means that they don’t follow strict rules and guidelines set by the industry. For sure, there’s no segregation of funds. Members maybe depositing money straight to the owner’s personal bank account. They fail to mention which banks they use to help with their savings.

Another disturbing detail we found with this broker is that they don’t offer any compensation. Any member who loses their money won’t be compensated for the losses made. Stay clear from this broker and stay safe by using legit Forex brokers.

Deposit and Withdrawal Options.

Only thing that these scammers got right was covering the deposit methods. Users can deposit money using various channels such as Visa, MasterCard, and Maestro. This is not a good reason to sign up with TradesEasy as we will explain below. Deposits takes less than five minutes and anyone with a bank account can make deposits. Problem comes after making the deposits to Trades Easy.

Withdrawals are what’s wrong with this broker. As we conducted our investigation, we noticed that no member has ever withdrawn with TradesEasy. This is a sad story as it means that these scammers are after your money. Why join a broker who takes your money and never allows you to take what’s rightfully yours? This is why we are asking all Forex and Crypto investors to stay clear of TradesEasy.

Is TradesEasy a Scam?

TradesEasy is a scam that is waiting to pounce on unsuspecting Forex investors. From the high levels of anonymity to fake claims, this is surely a fake broker.  This website was registered on May 2018. What this means is that we are dealing with a Fake site that has fake claims.

Make sure to mark all their emails as Spam to avoid any unwanted promotional materials. These scammers use vigorous email marketing promotions to advertise their fake products. Remember not to click on any links sent by the email sales team. According to tech specialists, these links contain malware meant to steal personal data. Best thing is to stay away from this scam as far as possible.

TradesEasy Final Verdict.

TradesEasy Scam Review

TradesEasy is without a doubt a scam. Only option left for us to do is to blacklist this broker as a scam. Always trade comfortably and safely using the right channels.

On all occasions, use Reputable and Reliable Forex trading Robots that have been Vetted by the Authorities. Get Accurate and Authentic Forex Robots that have been known to make reasonable profit margins. Users who sign up with Genuine Forex Robots stand a chance to make real money. Sign up with a Forex Trading Robot today and increase your chances of winning.

Wish you all the best in your Forex trading.

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2 Replies to “TradesEasy Review: Ghastly Forex Broker Scam Leaked”

  1. è proprio vero sono falsi e bugiardi ho versato 500 euro e non li ho potuti piu prelevare anche se ho fatto un profitto di 600 euro adesso mi dicono che per sbloccare il conto serve fare altri versamenti e mi garantiscono il pa**aggio ad una società regolamentata come orbex sicuramente mi hanno dato nomi falsi come Martin fisher o anthony graham smith sono nomi rubati da trader regolamentati sono da denunciare qualcuno mi può suggerire come fare?

  2. buon giorno per favore qualcuno mi può dire come posso recuperare i miei 500 euro versati alla tradeseasy? e a chi devo denunciare visto che mi impediscono di prelevare grazie

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