Forensic review · October 2026

Easy Direct Finance (easydirectfin.co) Review — Is Easy Direct Finance (easydirectfin.co) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Easy Direct Finance (easydirectfin.co) is the name on an FCA unauthorised-firm warning. The notices are written once, in the block below. If you paid easydirectfin.co, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA warning, published 1 July 2026: Easy Direct Finance (easydirectfin.co) is not authorised and may be targeting people in the UK. Website www.easydirectfin.co. Address on the notice: Quarrel Way, Swinton, Mexborough, South Yorkshire, UNITED KINGDOM, S64 8FJ. Unauthorised-firm warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover.
  • The FCA says the contact details may belong to another business.
  • The same website is named on a separate FCA warning for COMPARE MY CREDIT SCORE (easydirectfin.co).
  • No victim dollar figure is printed. None was on the notice.
  • The support addresses for easydirectfin.co are support@comparemycreditscore.anime, support@easydirectfin.co.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an account at easydirectfin.co
  • the address on the notice offered as the office
  • no FCA authorisation behind the name
FAQ

Frequently asked questions

Can you close my Easy Direct Finance (easydirectfin.co) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at easydirectfin.co. We cannot confirm a balance, close an account, or phone you as Easy Direct Finance.

Easy Direct Finance (easydirectfin.co) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany