Request For Information – Easytrade And Nisan Israel

EasyTrade

We received information via our whistleblower system that the Israeli Nisan ISRAELI is the beneficial owner of EASYTRADE, an illegally operating broker. Officially, the website is operated by the Estonian Tsattleia Trade OU and offers the usual stuff such as crypto, CFD, and FOREX. Without having the required license.

Basis Information On EasyTrade

According to the information we gathered so far, the Israeli Nisan ISRAELI is living in Savyon, Israel. He used to operate his illegal broker sites including EasyTrade on the techno-organizational basis of TRADOLOGIC the CEO of which, Gal BARAK, has been arrested a few days ago. Sources close to the situation report that Nisan ISRAELI is part of the network of Gery SHALON. We reached out to Nissan asking him for comment. He denied to know Gery SHALON or to be part of any network and threatened FinTelegram with lawsuits. Given this denial of information, we have to ask our readers.

Nissan Israeli and EasyTrade
Nisan Israeli and EasyTrade

EasyTrade.biz is available in English and German indicating that the site is targeting clients in the German-speaking markets. From what we learned so far, the broker site is part of the Bulgarian network around E&G Bulgaria and Tradologic.

Share Information

Illegally operating broker schemes and their boiler rooms are part of fast-growing global cybercrime activities. Millions of investors are defrauded by those broker sites losing billions of euros every year. Hence, it is important to warn investors of such illicit sites. If you are a victim of an illegally operating broker site such as EasyTrade, Option888, XMarkets, SafeMarkets or XTraderFX please file your claim and report activities via our whistleblower system: