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India
2023 (3 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Eeasy Credit
Company Information
Get to know Eeasy Credit
There is no evidence of a formally registered or regulated company operating as "Eeasy Credit". The name is consistently linked in public forums, app store reviews, and consumer complaint websites to fraudulent loan applications. These apps typically attract users with promises of easy and fast credit, but then require upfront "processing" or "insurance" fees. After the fee is paid, the loan is reportedly never disbursed, and the operators become unreachable. Due to the lack of a corporate website, official registration, or physical address, it is considered an anonymous and untraceable operation rather than a legitimate business.
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