Global Broker Regulation Inquiry App
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/10

EE TRADE

Australia Australia | 1-2 years |
Regulated in Australia | Appointed Representative(AR) | MT5 Full License | Regional Brokers

https://eetrade.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

1
Server Name
EETMarketsGlobal-Trade MT5
Server Location Japan Japan

Contact

service@eetrade.com
https://eetrade.com/
https://x.com/LouisC52592
Licenses

Licensed Entity:EE TRADE AU PTY LTD

License No. 001312860

VPS Standard
No restriction on the broker account
Open

Basic Information

Registered Region
Australia Australia
Operating Period
1-2 years
Company Name
EE TRADE AU PTY LTD
Abbreviation
EE TRADE
Company employee
--
Customer Service Email Address
service@eetrade.com
Company Website
WhatsApp
85254396965
Keywords
1-2 years
Regulated in Australia
Appointed Representative(AR)
MT5 Full License
Self-developed
Regional Brokers
Related Software
Website
Genealogy
Relevant Enterprises
Employees
Comment
MT4/5
Full License MT5
Full License MT5
0
MT4 Servers
1
MT5 Servers
70.00
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 5
Meta Trader 5
Perfect

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Official website

Website

  • United States eetrade.com
    104.26.8.182
  • United States eetrade168.com
    104.21.47.242

Genealogy

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Relevant Enterprises

EE TRADE GLOBAL LIMITED(Colorado (United States))
United States
EE TRADE GLOBAL LIMITED(Colorado (United States))
Active
United States
Registration No. 20231410934
Established
Related sources Website Announcement
Employees

User Reviews 3

All (3) Exposure (3)
FX2611013176
FX2611013176
6-10 years
Exposure
EE TRADE is a Fake Platform, Frequent Calls Inducing Deposits and Trading Leading to Significant Losses
My name is Chen Yanyong. My trading account on EE TRADE is 13210700688, my ID number is 372321198706070036, and my email is 632770238@qq.com. In October 2024, with the intention of investing and managing finances, I downloaded an app called Anxin to start trading. Following a mandatory platform upgrade, without any notification, the Anxin app was replaced by the EE TRADE app. The customer service of EE TRADE frequently called me under the pretext of offering bonus funds on deposits to induce me to make deposits. They also enticed frequent trading by promising gift packs for trading activities. However, the EE TRADE app is very unstable, often freezes, and experiences slippage. Most critically, the deposit channels are unstable, not allowing timely deposits which led to insufficient margins and consequently caused my account to be liquidated. To date, I have incurred a loss of 13,000 yuan. Later on realizing through research that this is a virtual platform where funds are deposited into private accounts and never enter the international market; essentially they profit from customer losses. EE TRADE is undeniably a fake platform engaging in illegal activities. Below are the illegal practices carried out by this company: 1. The company operates virtual currency and stock index futures without proper qualifications for trading cryptocurrencies and stock indices—this constitutes illegal operation. Evidence includes my trading records which mainly consist of cryptocurrency and stock index transactions. The platform cunningly only displays these transactions after registration and login. 2. The money deposited into this company does not flow into international markets during trading but remains in personal accounts. The deposit interface involves transferring money into personal accounts before the platform shows that the deposit has been successful. 3. Engages in money laundering; investigations show that this platform buys bank cards in mainland China for investors to transfer money for laundering purposes before funneling it into their platform. 4. Induces deposits through deceptive practices by frequently calling about deposit bonuses and trading activity gift packs, only highlighting potential profits without mentioning risks or considering my financial capacity. I am currently facing severe financial difficulties; coming from a financially constrained family background at 39 years old, I am unmarried with elderly parents over 70 years old—my mother suffers from heart disease and chronic nephritis requiring ongoing medication treatment. Already burdened with debts, being scammed has worsened my situation significantly. I earnestly request your platform's assistance once again in recovering my lost 13,000 yuan; your help would be immensely appreciated.
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