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EE TRADE
EE TRADE

EE TRADE

0.36

Industry Tier:
E

🇨🇳

Within 1 year

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Basic Information

Country

China

Industry

CFD

Categories

Services

Commodities, indices, stocks

Supported Languages

Simplified Chinese and Traditional Chinese

Domain Registration

2023-09-18

Status

Suspected Fraud

Entity

Key Person

Risk Scan

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.
Profile

EE TRADE (also known as EET Markets) is an online fintech company registered in Saint Lucia. The platform primarily offers trading services for CFDs (Contracts for Difference) involving foreign exchange, precious metals, oil, indices, and stocks. Its aim is to create a convenient and efficient global trading experience for investors. EE TRADE is dedicated to providing competitive trading costs, a stable risk control system, and fast order execution to help users seize market opportunities in a timely manner.

Website Registration Information

According to whois information, EE TRADE's official website domain is eetrade168.com, registered on September 18, 2023, with the latest update on August 17, 2025. The Wayback Machine shows that the website officially went online on August 31, 2024. From a timeline perspective, EE TRADE's website operation history is relatively short.

whois

wayback machine

Regulations and Registration Information

EE TRADE claims to be regulated by the Australian Securities and Investments Commission (ASIC) on its official website. According to the registration address, relevant registration information can be found at the Saint Lucia International Business Companies and International Trust Registry (ifc). However, according to platform information and related inquiries, EE TRADE holds an AR (Authorized Representative) license of an Australian AFSL licensed institution. This type of authorization only indicates a cooperative relationship with an AFSL license holder, but does not mean EE TRADE itself has undergone comprehensive regulatory scrutiny by ASIC.

In fact, some AFSL license holders primarily engage in "license leasing" business, conducting only formal checks on the actual operations of ARs. Therefore, when evaluating the regulatory authenticity of such platforms, investors should focus on fund custody arrangements, company transparency, and back-end risk control mechanisms, rather than relying solely on the "AR license" as a superficial qualification.

IFC

ASIC

Regulation

Website Traffic

According to SEMrush data, the overall traffic performance of EE TRADE's official website (eetrade168.com) is weak, with an Authority Score of only 2, lacking organic and paid traffic. Although the site has 87 referring domains and 400 backlinks, it has not resulted in significant exposure. Currently, only 2 organic keywords are recorded, indicating that its online influence and SEO optimization are still in the early stages.

semrush

Trading Products

EE TRADE offers a variety of CFD trading products, covering:

  • Forex: Major currency pairs and some cross-pair trading;
  • Precious Metals and Commodities: Including gold, oil, and other mainstream commodities;
  • Indices and Stocks: Participation in global major indices and CFDs of well-known company stocks.

This product portfolio covers a variety of asset classes, meeting the needs of different types of investors.

Trading Products

Trading Platform

Currently, EE TRADE has not publicly disclosed the specific trading software it uses, nor has it provided download links or system descriptions on its official website. For investors, the transparency of the trading platform directly impacts user experience and fund security, making the lack of such information a key area requiring further understanding.

Agent Policy

EE TRADE offers a broker partnership program, supporting users in registering as platform agents to convert their network resources into income. The platform provides partners with various cooperation models and flexible rebate schemes, along with a generous rewards support mechanism, to help agents earn high rebates through promotional trading activities.

Agent Policy

Account Types

EE TRADE offers three main account types designed for investors with different funds and trading frequencies:

  • Mini Account: Suitable for beginners or users with less capital, activated with a minimum deposit of $200.
  • Standard Account: Aimed at more frequent traders, requiring a cumulative net deposit or single deposit of $2000, or trading 60 lots per month.
  • VIP Account: For high-net-worth users, with a deposit threshold of $10,000 or more, offering higher levels of rewards and rebates.

Each account type has upgrade, retention, red packet, coupon, and interest return incentives to enhance trading activity and user engagement.

Account Types

Educational Resources

EE TRADE provides a "Newcomer's Area" and "Video Tutorials" section for beginner traders, covering basic market knowledge and introductory techniques. These resources help beginners quickly understand how the CFD market operates and the trading process.

Contact Information

Investors can contact EE TRADE through the following channels:

Additionally, EE TRADE has listed a Hong Kong contact number (+852 9468 7235) for business negotiations or customer inquiries in its registration details.

Contact Information

Social Media

There is no evidence that EE TRADE has official accounts on major social media platforms like Twitter, Facebook, LinkedIn, or Instagram. This is relatively rare in the forex and CFD industry, which might make it difficult for investors to receive official announcements or market information through social channels.

Website Interface Logic

Clear Content Classification

EE TRADE's website content is well-organized, with core sections including trading products, account types, educational resources, and customer support. Each section is clearly distinguished, allowing users to quickly understand the main services and information the platform offers.

Navigation Menu Hierarchy

The website's navigation structure is logically organized, with clear main and sub-menu hierarchy, allowing users to access key content pages directly from the homepage. Both new users and experienced investors can find the information they need within minimal clicks.

Fast Page Loading Speed

The EE TRADE website performs well in terms of loading speed, with responsive pages and smooth transitions. Good loading performance not only enhances browsing experience but also reflects the platform's stable performance in front-end technology optimization.

Registration Form Design

Simple and Efficient Form Design

The overall layout of EE TRADE's registration form is simple, with a moderate number of fields. Users do not need to jump to additional pages or re-enter information during the process, making the registration experience relatively smooth.

Clear and Understandable Fields

Each input field in the form is clearly named with explicit prompts, effectively guiding users to complete the registration steps. Both personal information and account setup sections offer good readability and usability, helping to lower the registration threshold for new users.

Registration Form

Educational Resources Assessment

Structure of Educational Content

EE TRADE's educational resources are mainly divided into the "Newcomer's Area" and "Video Tutorials", primarily targeting entry-level investors to help users understand basic trading concepts and processes.

Scope of Content Coverage

The current educational content is relatively limited, focusing on basic market knowledge and operational guidance, lacking in-depth explanation of advanced strategies, risk management, and trading psychology. For experienced traders, the reference value of existing resources is limited.

Readability and Practicality

The educational materials are written in clear and easy-to-understand language, with videos being straightforward, making them suitable for beginners to quickly get started. However, to further enhance the completeness of the learning system, expanding content depth and diversity is necessary.

Tool Usability Assessment

Function Completeness

The trading support tools provided by EE TRADE are basic, with limited functionality that does not cover a diverse range of investment analysis needs. Users may need to rely on external tools to make up for deficiencies in market assessment or strategy formulation.

Broker Calendar Performance

The platform's broker calendar function only displays simple event lists, lacking detailed economic data interpretations, impact assessments, or predictive analysis modules. This makes it difficult for users to get deeper trading decision support when referencing market dynamics.

Customer Support Test

Testing Method

The real-time chat (Live Chat) function was tested on the official website page, mainly to verify the availability and response speed of the customer service system.

Customer Service Response

EE TRADE's Live Chat feature works properly, and messages sent receive replies, indicating that the online customer service system is active. The communication process is generally smooth, with basic inquiry issues receiving timely responses, demonstrating some extent of customer service accessibility.

livechat

Three-Step Verification for Regulatory Registration Number

Entity Information Verification

① Visit the [Saint Lucia International Business Companies and International Trust Registry (IFC)] website
② Enter the company registration number in the search bar
③ Verify whether the company name in the results matches to confirm the authenticity of the enterprise registration information.

Regulatory Information Verification

① Visit the [Australian Securities and Investments Commission (ASIC)] website
② Enter the ASIC Authorized Representative (AR) number or associated information provided by the platform
③ Compare the company name, authorization status, and license validity in the search results to confirm whether its regulatory qualifications are genuine and valid.

Evaluate Domain Age Using Whois

  1. Open the whois.com website
  2. Enter the official domain name
  3. Find the "Registration Date" field in the results
  4. Calculate the domain registration age based on the registration date to assess the site's establishment time and ongoing operational status.

TraderKnows Regulatory Registration Dual Verification Form

Dual Verification Form

Summary

Pros

  • Transparent Registration Information: EE TRADE is registered in Saint Lucia with clear registration numbers and address, and its basic corporate information can be verified.
  • Diverse Account System: Offers various account types from Mini to VIP to meet the needs of investors with different fund sizes and trading frequencies.
  • Friendly Educational Resources: Provides a Newcomer's Area and Video Tutorials, serving as a helpful learning aid for beginners.
  • Stable Website Performance: Fast page loading speed, clear navigation logic, and overall smooth user experience.
  • Good Customer Service Accessibility: Live Chat customer service feature works properly, offering timely responses to basic questions.

Cons

  • Limited Regulatory Coverage: Holds only an Australian ASIC Authorized Representative (AR) license, offering insufficient regulatory coverage and cannot fully equate to a licensed institution.
  • Lack of Trading Platform Information: Has not disclosed detailed trading software or system information, reducing operational transparency and technical credibility.
  • Single Educational Content: Training materials focus mainly on the basic level, lacking depth in advanced strategies and risk control.
  • Limited Tool Functionality: Trading support tools are basic, economic calendar lacks prediction function and detailed data support.
  • Absence from Social Media: No official social channels are found, impacting brand communication and openness of user interaction.

As an emerging online trading platform, EE TRADE possesses some basic advantages in registration compliance, service function, and user experience, but still needs improvement in regulatory depth, information transparency, and functional richness. For investors, the platform is more suitable for beginners or those interested in trying out CFD trading. However, before making significant investments, it is advised to remain cautious about the fund security and regulatory authenticity.

Disclaimer: This content is based on public information and platform testing experience, and actual results may vary due to market environment.

FAQ About EE TRADE

01

What is EE TRADE?

EE TRADE is a CFD Broker.

02

Where is EE TRADE located?

According to its official website, EE TRADE has not yet disclosed its office location.

03

What is EE TRADE's official website?

EE TRADE's official website is https://www.eetrade168.com/

Industry Tier

E
E
D
C
B
A
S
SS

Licenses

ASIC
ASIC

Fake Regulation

AR License

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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