Case files › FCA warning list › easytrademarkets.com
easytrademarkets.com
easytrademarkets.com called itself globally regulated while on the FCA's unauthorised list, and its site stayed live afterwards.
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The Financial Conduct Authority warned the public about easytrademarkets.com on 2 October 2026, with the warning type given as unauthorised. The website was still online after the warning. Its pages describe the firm as regulated and professional.
By the numbers
Timeline
- Domain registered via TuringSign Inc. d/b/a Cosmotown
- FCA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Globally Regulated”) while it is on a warning list.
- It was still online at our last check, 26 days after the warning.
What the site claimed
The site used the phrases "Regulated • Secure • Professional" and "Globally Regulated". It also claimed to be an award-winning broker and said client funds were covered by insurance protection up to $1,000,000.
| Licence wording | “Regulated • Secure • Professional”; “Globally Regulated” |
|---|
What the regulator published
Financial Conduct Authority (GB) listed easytrademarkets.com on 2 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: easytrademarkets.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA entry for easytrademarkets.com
Domain record
| Registered | 28 October 2025 |
|---|---|
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Expires | 28 October 2026 |
The domain was registered on 28 October 2025, 339 days before the FCA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to easytrademarkets.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention easytrademarkets.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with easytrademarkets.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.