We plot every flagged operation on the same network map, and Easy Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Easy Trade to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Easy Trade
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.