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Latest Hottest Replied Closed
Withdrawal Issues and Unclear Policies at DB Investing
Salameh Tayem
Jordan
14 hours ago

Amount --

Processing
CONTENT I opened account number 20933 in May 2024 and made an initial deposit. After a period of trading and losses, I funded the account again and began generating significant profits. It was at this point that the company began placing obstacles in the way of processing my withdrawal requests.Although two withdrawals of $10,000 each were successfully processed, a third request for $75,000 was rejected. The company began presenting shifting and unclear justifications for the delay, including an AML (Anti-Money Laundering) review and later allegations related to trading strategies such as scalping, swap abuse, and gold hedging — despite my full compliance with the policies as they were stated at the time.In August 2024, the company restricted my account based on unfounded claims. Then, in November 2024, they closed my account entirely without executing the withdrawal or providing any evidence to support the alleged violations. Since then, I have been denied access to my account, and although the company deducted all scalping-related profits and applied swap charges, the remaining balance — over $320,000 — has still not been transferred.Despite visiting the company's Dubai office multiple times — most recently in May 2025 — to request a detailed account statement, DB Investing refused to provide it. Instead, they issued false statements regarding the complaints I filed with both the Securities and Commodities Authority in UAE and the Financial Services Authority (FSA) in Seychelles. We are still awaiting responses from the regulatory bodies.Important Notes :The company changes its internal policies without notice and applies them retroactively.There is no genuine commitment to withdrawal policies, even when all required documents are submitted.Profitable client often face delays, escalation, and unjustified account restrictions.The company lacks transparency, and communication is vague and unsupported by evidence.
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Pig-killing scam, avoid OKREX
Augusta
15 hours ago

Amount --

Processing
CONTENT I'd like to share with you my recent experience with a scammer! For all you newbies in the stock market, I'm grateful I didn't get scammed. It was a life-or-death experience. No one's money comes from the wind, and being scammed by a scammer is a lifelong regret. I've been learning about stock trading lately, and I stumbled upon a Telegram group dedicated to Tesla. The blogger, very friendly at first, told me to block anyone who added me in the group and not allow private chats. This is a common practice among bloggers, and I thought it was perfectly normal. It turns out he was actually the biggest scam! The following is a brief timeline of the events leading up to the incident. He primarily promoted Tesla's stock, primarily through options trading, but some newbies like me also held actual stock. After joining the group, I briefly discussed my current Tesla account and the size of my positions. I didn't dare tell the truth, so I just gave a random number. I'm cautious about options and didn't invest. He once privately messaged me and asked me to try following a few options. Since he was so confident, I followed his trades once that evening. The next day, I didn't have time to check before the market opened, but he called me multiple times and left messages, urging me to sell options. I made a small profit my first time. I thought he was pretty responsible, and I started building my reputation. His profile: Divorced, with one daughter, semi-retired to the US through investment, over 40, formerly involved in training and investment businesses. But he sounded 50. After a few days of knowing each other, he started asking me if I had any questions, saying I was more grateful in the group, unlike others who would criticize him after a single loss after making a dozen profits. I politely thanked him, saying that investing is a personal choice, and whether or not to follow suit is your own responsibility. We started chatting after that, and he said it was rare to find someone as grateful as I was, so he decided to help me make money. Triple-digitalizing my account in three months wouldn't be a problem. He'd occasionally bring up the cryptocurrency world, but I had no interest in it, so I ignored him. In the group chat, perhaps sensing I'd let my guard down, he suggested buying a few coins to try. I figured, okay, since I was already making money, it seemed like he was being kind. The next day, the coins went up 6%, even though I bought them through his own brokerage. I hope this post will serve as a warning to everyone! Never transfer your coins through someone else's link. You might be transferring to someone else's wallet address!
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URGENT WARNING about Equiti Group (Seychelles)
mrrolex
Portugal
Jul 22, 2025

Amount $21,533.65

Replied
CONTENT I am a client and IB of Equiti (Seychelles), and I’m sharing this review to warn other traders and demand full payment of my funds after a series of unacceptable and suspicious actions by this broker. Here’s what happened: I traded for over a year using their FIX API initially and MT5 accounts. After I requested withdrawals totaling $9831.93, Equiti rejected them. They deleted $7,077.81 in profits with no proper explanation after 3 months of trading via FIX API, only when i requested a withdrawal. The other accounts they also deleted a huge amount of profits totaling 11701.72$ They unilaterally terminated my accounts after I sent a legal notice terminating our contract. They claimed the termination as their own and continue to withhold over $9000 USD of my funds, despite my contract having legally ended. I also experienced platform manipulation, disconnections, unexplained slippage, and even an unauthorized withdrawal, which Equiti admitted was due to a system flaw. Despite repeated requests, they failed to provide info how they gain access to withdraw since to withdraw you must deposit first to confirm the wallet and then withdraw which has a manual process. The withdrawal was processed and no deposits were on the account. No transparency. No proof. No refund. I have already: Filed a formal complaint with the FSA Seychelles Shared all documentation, emails, and trade records Given Equiti multiple chances to resolve this before going public I demand Equiti pay the full $21,533.65 USD owed across both my accounts, including deleted profits and blocked withdrawals. Other traders: think carefully before trusting your capital with this broker. When a firm withholds your money, deletes profits, and ignores its own terms, it’s no longer a broker — it’s a liability. https://www.equiti.com/sc-en/
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