✔️ Information reviewed and updated in March 2024 by Eduardo López

IS EIE Trading Market RELIABLE? OPINIONS

In this post I will analyze EIE Trading Market. Is the EIE Trading Market broker (also known as eietradingmarket.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I believe that EIE Trading Market is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyEIE Trading Market
???? DirectionThey mention the US, but it could be false
📄 RegistrationNot mentioned
🛡️ RegulapainThey mention US financial institutions, but it is false
️ ️ Phone+1 518 460 8203
📧 Email[email protected]
🌐 Websiteeietradingmarket.com
???? Live ChatNo
Company typeInvestments in forex, CFDs, ETFs and cryptocurrencies

📞 LIST OF PHONE NUMBERS:

+1 518 460 8203


💰 DEPOSITS AND ACCOUNTS:

In his web page, EIE Trading Market it does not provide information about your account types.


🌐 WEBSITE – WEBSITE:

Below you can see the company's website:

EIE Trading Market website
EIE Trading Market website

When analyzing the EIE Trading Market website we can notice that they only offer information about the products where the capital is invested and means of contact. Not giving basic information about your company is a common practice among scam brokers.

1) It makes me nervous that the regulation you mention is false.

2) Another unfavorable point is the location: it's probably fake, be very careful!


⭐ OPINION OF EIE Trading Market:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention where it is actually located.

2) It is an unregulated company.

3) The company does not have seniority, it is a company without a track record.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

Opinion of EIE Trading Market

“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that EIE Trading Market is not trustworthy and it is a very unsafe company.”


💬 USER REVIEWS:

I have found various negative reviews, complaints, complaints and negative feedback about EIE Trading Market. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.

Are you a client of EIE Trading Market? Do you have something to tell me about them? I invite you to leave your opinion too!


📣 LATEST UPDATES:

May 2023: la CNMV, Spain's financial regulator, has denounced EIE Trading Market.


✔️ CLAIM MONEY FROM EIE Trading Market:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can start recovering your money.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT EIE Trading Market:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is EIE Trading Market?

EIE Trading Market is an investment company in forex, CFDs, ETFs and cryptocurrencies.

Is EIE Trading Market a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is EIE Trading Market trustworthy?

EIE Trading Market is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from EIE Trading Market?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

How to close my account with EIE Trading Market?

If you want to close your account write an email requesting it to the company's support email.

How to know if EIE Trading Market is regulated?

It is an unregulated company, be careful.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Do you have any other doubts or questions?

Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (455 votes)

4 comments on «IS EIE Trading Market RELIABLE? OPINIONS»

  1. JOSE SERRANO MUÑOZ Reply

    Information on the events related to José Serrano Muñoz and EIE Trading Market:

    I.On March 14, 2023, I opened an account at EIE Trading Market with number 695972 at the direction and advice of Harriet Brown, an EIE client.

    II.During the months of March and April I made the following transfers to EIE: €5.200; €14.900; €14.950; €5.050; €6.100; €13.800; €14.000; and €10.000 from my Caminos and BBVA bank in Madrid, from my savings, the total sum of which amounts to €84.000. Subsequently, on June 15, 2023, I received a transfer from Swissquote Bank of €5.200 and therefore the total amount invested in EIE and claimed is €78.800
    At the direction of EIE via WhatsApp, the transfers were apparently made to the Bank: Swissquote Bank Ltd. Addrees: Chemin de la Cretaux 33, 1196 GLAND SWITZERLAND with BIC: SWQBCHZZXXX and the beneficiaries were:
    QINGHUAN HE (IBAN: CH5308781000212703400)
    HUIFEN XIAO (IBAN: CH59108781000210905500)
    KE QINGBIAO (IBAN: CH21108781000213091200)
    GONG WEN (IBAN: , CH6008781000215347300) but I don't know if these people really have an account at Swissquote Bank Ltd.

    III.On May 8, 2023, I requested EIE to recover €46.000 from my account and EIE apparently made the transfer through the East West Bank and sent me proof of the transfer made, although I do not know if the proof came from East West Bank had been manipulated by EIE

    IV.On May 10, 2023, EIE sent me an email apparently from EBA (European Banking Authority) from the address: [email protected] and with the anagram of EBA in which it informs me that my transfer of €46.000 to my bank BBVA in Madrid in Spain has been frozen and withheld to facilitate the investigation of these funds and their review.

    This same day, the EIE team via WhatsApp communicated the following to me:
    “The instruction from EBA to unfreeze your account funds is to pay a 5% deposit for your account funds: $281.601,76. Transfer 5% of the funds
    from the bank in your name for $14,080”

    V.On May 11, I reply to the email of May 10.
    On May 12, I received another email apparently sent by EBA (European Banking Authority) from the address: [email protected] and with the anagram of EBA in which it communicates the following to me:
    “Your withdrawal and account are currently considered as money laundering, and
    you need to pay a 5% risk deposit in accordance with the EBA process, so that you can unfreeze your withdrawal and account.
    At present, the only way is to pay the money to prove that your funds are safe and belong to your personal assets.”

    VI.On May 15, I sent an email to the EBA address: [email protected], to verify the veracity of the emails of May 10 and 12, and this same day I receive the response from Sam Mayer of EBA Communications:
    ”The European Banking Authority (EBA) never
    requests payments therefore you should consider any such communication as
    scamming/spamming. Furthermore, we hereby confirm that the document you have sent is fraudulent and does not derive from the EBA. The EBA's name,
    logo, signatures, and the names of EBA staff have all been used fraudulently and
    without the consent of the EBA.”

    VII.Likewise, on May 16, I sent an email to the EBA address: [email protected], to corroborate the existence of EBA US, and on the same day I receive the response from Sarah Wilkin of EBA Communications:
    ”the EBA only has authority over member states of the European Union. Any
    information you receive stating that the EBA operates in any
    other jurisdictions would be considered spam.
    Please note that the European Banking Authority (EBA) never
    requests payments therefore you should consider any such communication as scamming/spamming”

    VIII. Having said the above, and under the protection of EBA, it is proven that there has never been communication between EBA and EIE, and that declaring the funds in my account as money lauding has not been true, but rather a non-existent excuse, to block funds improperly.

    IX.On June 11, 2023, I received an email from the EIE Financial Department:
    “This is EIE Corporate Finance Department. We just want to ask about your foreign exchange account. Your funds were frozen before, and we have processed it. Do you want to continue to withdraw money?

    Looking forward for your reply, thank you!”

    X.The June 23, 2023 I sent an email to EI

    XI.On June 26, EIE sent me an email saying that I first had to pay fees in the amount of 25% of the amount requested per transfer. They also told me that the fees could not be deducted from the amount of the transfer or from the balance of my account at EIE.

    XII.On June 27, EIE sent me an email to tell me that the International Finance Institute ??? It would tell me the bank, account and beneficiary to pay the fees.

    XIII.On June 28, EIE sent me an email with the bank, account and beneficiary to pay the fees:
    Beneficiary Bank: Swissquote Bank Ltd
    SWIFT: SWQBCHZZXXX
    Address: Chemin de la Cretaux 33, 1196 GLAND, SWITZERLAND
    Ultimate beneficiary: JIAYANG ZHANG
    Account Number (IBAN): CH3508781000175718400
    Reference number: 695972

    XIV.On July 2, EIE sent me the following email:
    “Hope we won't bother you this weekend, we haven't heard back from you, so we just want to continue to check with you about your forex account issue, when will you choose to pay your taxes? We need to make a record in advance.
    Wishing you and your family a great weekend!”

    XV.On July 4, EIE sent me the following email:
    I'm very sorry, we just reconfirmed with you, will your foreign exchange account funds be taxed for it? If you don't want to pay taxes to give it up, we will submit all funding applications to the International Finance Institute for processing, and your funds will also be donated to international charities. We are still waiting for your reply. Thanks!

    XVI. With all of the above, it is demonstrated that EIE by retaining and not returning my investment of €78.800 has committed a clear crime of fraud aggravated with all types of lies and falsehoods and is trying to continue defrauding me by requesting new transfers in its favor.

    For all these facts, I have the evidence in paper and digital format that corroborates them.

    The data from EIE and its collaborators are as follows:

    1) EIE Trading Market; Benjamín Williams, Alleged Manager of EIE Trading Market and Martin, Alleged Employee of EIE Trading Market with Email [email protected]
    EIE Address: 285 Fulton St Suite, New York, NY 10006, United States;
    Registration Number EIE: 31000232412341;
    EIE Tn: +1 518 460 8203
    EIE Email: [email protected]
    2) Alleged Collaborators: QINGHUAN HE; HUIFEN XIAO; KE QINGBIAO; GONG WEN and JIAYANG ZHANG
    3) Alleged Collaborator: Harriet Brown. Resident in Manchester, United Kingdom of Great Britain
    Private phone number: +44 7360 254 226
    Work time F & C Clothing: +62 831 1068 3445
    With these proven facts, it is shown that “EIE TRADING MARKET are GREAT SCAMMERS and that it is necessary to carry out an information and dissemination campaign to warn the investor.
    How EIE TRADING MARKET acts and what the true face of EIE is

    The information and dissemination campaign could have the following format:

    INVESTOR: IF YOU INVEST IN EIE TRADING MARKET, YOU WILL LOSE ALL YOUR MONEY”

    1) First of all, the investor has to send transfers to bank accounts, and to people whose connection with EIE, their tax domicile and their police record are unknown and who are really in a tax haven and not in the banks' headquarters. indicating EIE. These transfers do not give any guarantee to the investor.
    2) Secondly, when the investor claims part of his investment, EIE sends a bank receipt manipulated by EIE of the transfer that EIE has not really made.
    3) EIE then falsifies anagrams, email addresses and personalities of institutions such as EBA (European Banking Authority) to tell the investor that their transfer and account are paralyzed and investigated.
    4) Then it notifies the investor with a manipulated email that they have to make a transfer to EIE as a deposit for an amount corresponding to 5% of their balance in the account that the investor has at EIE. Whether or not you pay the deposit, EIE does not release the transfer and the investor's account
    5) Finally, EIE informs the investor that he has to pay fees and taxes at 25% for the total investment in EIE with the threat of intervention by the International Finance Institute and the delivery of the funds to International Charitable Institutions.

    FINALLY, I would like to know if there is a platform for those affected by EIE and how you could contact it.

    Sincerely: José Serrano Muñoz

    • reliableforexbroker.com Reply

      Hello JOSE, EIE Trading Market is a SCAM (they also send fake emails posing as the EBA, European Banking Authority), we have received many complaints from investors, for not returning the money, it should not be invested never in a broker that does not have REGULATION.

      They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).

      When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  2. Ari Reply

    They gave me good references, I'm scared, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Ari, EIE Trading Market is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).

      When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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