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Easy Trading Online

  • Investigation status
  • Ongoing

We are investigating Easy Trading Online for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • Easy Trading Online

  • City
  • Sydney

  • Country
  • Australia

  • Allegations
  • Claim of AR License

Easy Trading - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/43797510
  • August 13, 2024
  • HorizonStream Solutions
  • https://www.easytradingol.com/
  • https://www.brokersview.com/brokers/easy-trading-online

Evidence Box and Screenshots

1 Alerts on Easy Trading Online

Easy Trading Online, an online trading platform offering forex, commodities, and cryptocurrency trading services, has been embroiled in a series of allegations, red flags, and adverse news reports that have significantly tarnished its reputation. While the company markets itself as a user-friendly and reliable platform for traders, its credibility has been called into question by numerous complaints and investigations. These issues could theoretically drive the company to take extreme measures, including unethical or illegal actions, to suppress damaging information.

Major Allegations and Red Flags

Scam Allegations: Easy Trading Online has been accused of operating as a scam, with numerous users reporting that they were unable to withdraw their funds. Complaints suggest that the company employs deceptive tactics to lure investors, only to make it nearly impossible for them to access their money.

Unregulated Operations: The platform has faced scrutiny for operating without proper regulatory licenses in several jurisdictions. This lack of oversight raises concerns about the legality of its operations and the safety of user funds.

Aggressive Marketing Tactics: Former clients and industry watchdogs have criticized Easy Trading Online for using high-pressure sales tactics, including unsolicited calls and misleading advertisements, to attract inexperienced traders. These practices have led to significant financial losses for some users.

Poor Customer Support: Numerous complaints highlight the platform’s lack of responsive customer service, with users reporting difficulties in resolving issues related to account access, withdrawals, and trading errors.

Ties to Fraudulent Activities: Investigative reports have linked Easy Trading Online to other entities involved in financial fraud and scams. These associations have raised questions about the company’s legitimacy and due diligence processes.

Negative Reviews and Lawsuits: The platform has been the subject of numerous negative reviews on consumer protection websites and forums. Additionally, several lawsuits have been filed against the company, alleging fraud, breach of contract, and financial mismanagement.

Reputational Harm and Motivation for Suppression

The allegations and adverse media coverage have severely damaged Easy Trading Online’s reputation. In the highly competitive online trading industry, trust and transparency are crucial, and any hint of misconduct can lead to a loss of users and partners. The company’s ability to attract and retain clients depends heavily on its public image.

If Easy Trading Online were to engage in cyber crimes, such as hacking or disinformation campaigns, it would likely be driven by a desire to suppress damaging information and maintain its market position. For example:

Removing Negative Content: Deleting or suppressing critical articles, social media posts, or regulatory filings could help the company project an image of legitimacy and reliability.

Discrediting Critics: Launching cyber attacks against journalists, whistleblowers, or regulatory bodies could intimidate critics and deter further scrutiny.

Manipulating Public Perception: Using fake accounts or bots to spread positive narratives about the company could counteract negative publicity and restore user confidence.

Such actions, while illegal and unethical, might be seen as a desperate attempt to protect the company’s reputation and financial interests. However, if discovered, these activities would likely result in even greater reputational damage, legal consequences, and regulatory penalties.

In conclusion, the allegations against Easy Trading Online paint a troubling picture of a company struggling to maintain its credibility in the face of serious accusations. While there is no direct evidence of cyber crimes, the potential for such actions cannot be ignored given the high stakes involved. The company’s desire to control its narrative and suppress damaging information underscores the importance of transparency and accountability in the online trading industry.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

1.6

Average Ratings

Based on 12 Ratings

★ 1
42%
★ 2
58%
★ 3
0%
★ 4
0%
★ 5
0%

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Briar Dale

Honestly, this company has scammed me and I still haven't gotten my funds back! Don't trust their promises!

12
12
Caroline Blake

I thought Easy Trading Online was a reliable platform, but I lost $4,000. Now they won’t even let me access my account. I’m devastated.

12
12
Douglas Simmons

I invested my savings into Easy Trading Online, but now my account’s frozen, and they’re giving me the runaround. I can’t get my $3,000 back, and they’re ignoring my requests. This is the worst experience ever.

12
12
Claire Grant

I trusted Easy Trading Online with $5,000, hoping to grow my investment. But they blocked my withdrawals, and their customer service is a nightmare. It’s heartbreaking to realize I’ve been completely scammed😥

12
12
Blade Rex

Withdrawal process is a nightmare. Took weeks to get my money out, and they charged hefty fees.

12
12
Axel Titan

Their 'guaranteed profits' claim is a blatant lie. Lost more than I care to admit. Stay away!

12
12
Jinx Riddle

Deposited funds, but they never showed up in my account. Support couldn't explain why. Feels like theft.

12
12
Iris Veil

They promise 24/7 support, but I couldn't get a response for days. When I did, it was unhelpful

12
12
Halo Echo

Signed up for their 'easy' trading platform, but it's anything but. Confusing interface and no tutorials.

12
12
Alice Russell

I can’t believe how bad Easy Trading Online is. They promise so much but deliver nothing. I lost all my money, and they didn’t even care. Their support team is rude and unhelpful. This company is a total scam.

12
12
Dominic Flores

Easy Trading Online is a fraud. They trick you into investing money, but you’ll never see any profits. I lost everything, and they stopped responding to me. I feel so stupid for trusting them. Don’t waste your time or money...

12
12
Samantha Fisher

This company is a complete rip-off. They make you believe you’ll make money fast, but it’s just a trap. I lost everything I invested, and they didn’t even try to help. Easy Trading Online is a scam, and I regret...

12
12
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