# EE TRADE | RegTech Codex

> General Information (EET Markets) is a fintech company that focuses on providing investors with easy and convenient online trading services. Through Easy Investment, investors can quickly participate in the global investment market and trad...

Canonical: https://regtechcodex.org/licence-holders/ee-trade
Last updated: 2026-11-14T12:52:12.088Z

## EE TRADE

- Legal name: EET Markets Global Limited
- Recorded address: Top Floor, Rodney Court Building, Rodney Bay, Gros Islet, Saint Lucia
- Website: Not supplied
- Services in the imported record: Trade CFDs on hundreds of popular varieties such as precious metals, crude oil, indices, and stocks.
- Source classification: unknown

### Recorded licences

_No licence records are present in this site's imported slice._

### Complaint records

- **Beware of the fictitious exchange “eetrade168.com”** — [Warning] Beware of the fictitious exchange “eetrade168.com”. As online trading spreads, fraudulent platforms are multiplying, and a fictitious exchange called “eetrade168.com” has drawn attention. This post explains how it operates and how to avoid becoming a victim. 1. About “eetrade168.com”: it is a fictitious exchange that does not actually exist and is mainly aimed at deceiving investors online. It first presents itself as trustworthy and collects funds, but eventually withdrawals become impossible… (record status: unknown; 2025-03-12).
- **Return my principal — the former Sanjia Gold platform became Yitou, and I never withdrew anything** — My biggest regret is believing “Sanjia Gold”. I traded gold on their platform and my orders kept being force-closed for no reason; customer service insisted market risk was my own responsibility. When I said I would go to the police, they replied that I could sue if I liked but the money would never be refunded. Half a month later a stranger called claiming to be a Sanjia partner running an anniversary promotion with a 30% deposit bonus, sending me screenshots of client profits. I deposited another USD 1,500 and the account showed USD 1,950 with the bonus. The very first trade was liquidated with 80 points of slippage and the bonus was wiped out. Customer service said the bonus could never be withdrawn anyway… (record status: published; 2025-04-10).
- **Beware of the “eetrade168.com” exchange** — After making a profit on the platform I was not allowed to withdraw; it flagged “abnormal trading”. When I asked customer service what exactly was abnormal, they could not answer and just kept stalling, with no concrete way of resolving the issue. Customer service said the relevant department was reviewing the abnormal trades. When I asked them to find out what was abnormal and how to fix it, they gave no answer at all and simply rejected the withdrawal request. Do not trust this broker. (record status: published; 2025-03-12).

General Information (EET Markets) is a fintech company that focuses on providing investors with easy and convenient online trading services. Through Easy Investment, investors can quickly participate in the global investment market and trad...

These are imported reference records and source classifications. They are not an endorsement or an independent finding. Confirm the contracting legal entity and current status on the official register before relying on the information.