EasyEquities

SCAM BROKER FUND THEFT
1.1/5 (FRAUDULENT BROKER)
INVESTMENT FUND THEFT SCAM

EasyEquities operates as a fraudulent investment platform that steals trader funds through fake equity trading. They use sophisticated tactics to appear legitimate while systematically stealing deposits.

  • Fake stock trading platform
  • Stolen trader funds
  • Fake regulatory licenses
  • Manipulated trading results
  • Withdrawal blockades
  • Aggressive sales tactics
450+
Victim Reports
$800K+
Estimated Losses
98%
Fund Theft Rate
0
Valid Licenses

INVESTMENT PLATFORM SCAM

EasyEquities poses as a legitimate stock and equity trading platform but operates as a sophisticated fund theft scheme. They lure investors with promises of easy stock trading and high returns, then steal all deposited funds.

How EasyEquities Scam Works

1. Fake Platform Marketing
  • Professional-looking website design
  • Fake testimonials and success stories
  • Claims of "easy" equity trading
  • Social media advertising campaigns
  • Fake regulatory compliance claims
2. Aggressive Sales Calls
  • Cold calls with high-pressure tactics
  • Promises of guaranteed profits
  • Fake "limited time" offers
  • Push for large initial deposits
  • Claims of exclusive opportunities
3. Fake Trading Platform
  • Simulated trading environment
  • Fake profit displays
  • Manipulated stock prices
  • Non-existent market data
  • Fictional portfolio balances
4. Fund Theft
  • Withdrawal requests denied
  • Account freezing without notice
  • Fake verification requirements
  • Communication cuts off
  • Funds permanently stolen

Victim Stories

Platform Manipulation Case

"The platform showed amazing profits for weeks. When I tried to withdraw $15,000 in 'profits', they demanded tax payments upfront. Once I paid the taxes, they disappeared completely."

Jennifer M. ActionFraud.police.uk

"They called me daily for weeks, promising easy profits. Lost $8,000 within days of depositing."

Mark R. Reddit r/scams

"Account showed $25K profit, then suddenly 'technical issues' and my money was gone."

Lisa T. FCA ScamSmart

Red Flags to Watch

Major Warning Signs:
  • Unsolicited Calls: Cold calling for investments
  • Guaranteed Profits: Promise of risk-free returns
  • Pressure Tactics: Rush to deposit immediately
  • Fake Regulation: False regulatory claims
  • No Physical Address: Vague contact information
  • Withdrawal Issues: Difficulty accessing funds
  • Fake Testimonials: Fabricated success stories
  • Unverifiable Claims: Cannot verify performance

Recovery & Protection

If You've Been Scammed:
  • Contact your bank immediately
  • File police report
  • Report to FCA/SEC authorities
  • Document all communications
  • Seek professional recovery help
Prevention Tips:
  • Never trust unsolicited investment calls
  • Verify regulation independently
  • Research thoroughly before investing
  • Start with small test amounts
  • Use only regulated brokers
FUND THEFT SCAM
1.1/5
DANGEROUS

Investment platform scam

Safe Brokers
Scam Details
Scam Type
Fake investment platform
Target Market
Retail investors seeking easy profits
Primary Tactic
Cold calling and fake platforms
Typical Loss
$5,000 - $50,000 per victim
Emergency Contacts
Fraud Hotline

Report investment scams immediately

1-877-696-0260
Recovery Services

Professional fund recovery assistance

Get Help