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Terbaru Terhot Dibalas Ditutup
URGENT WARNING about Equiti Group (Seychelles)
mrrolex
Portugal
2025-07-22

Jumlah $21,533.65

Dibalas
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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Scammers impersonated BDx employees on social networks to trick me into depositing money into DGFEX
Ali
2025-07-15

Jumlah $200,000

Dalam proses
CONTENT I met a person who claimed to work at BDx on Facebook in March-April 2025. We had a good communication. Then he/she claimed to go to Singapore on behalf of the company to sign a database maintenance order to maintain a virtual currency platform called DGFEX. When maintaining data in the background, he/she said that he/she could follow the investment and withdrawal of big dealers, and encouraged me to invest nearly 9 million RMB in USDT. Then he/she claimed to have made two operational mistakes, which caused both himself and me to blow up our positions. Then I invested more to recover the principal. Then on June 30, they suddenly claimed that the exchange would be held accountable. To be on the safe side, they deleted our chat records first and then contacted me. To this day, I cannot get in touch with them through WhatsApp and FB TEAMS. I registered on the DGFEX platform on the APP STORE. Before they contacted me on June 30, I plan to withdraw about 200,000 USDT from my wallet account. As a result, DGFEX kept replying that they were matching the acceptor. After July 1, I suddenly found that I could not successfully log in to the DGFEX app. After entering my account and password, it showed that the login failed. I hereby earnestly request assistance in recovering the funds I invested.
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Soolike Capital does not convert bonus funds and cannot withdraw funds
Kiran
2025-07-14

Jumlah $400

Dalam proses
CONTENT In early April, I deposited $3,000 in Soolike Capital and received a $400 bonus. Soolike required that the bonus be converted after completing 21 lots within 45 days. I applied to convert the bonus into principal after completing the requirements in mid-June, but Soolike did not complete the bonus conversion until July 11, so I could not withdraw the remaining principal. On July 8, Soolike promised to complete the bonus conversion on July 11, but on July 11, I received an email from Soolike saying that my previous transactions were malicious scalping, the bonus would not be converted, and there was even a possibility of freezing my account. I sent an email to Soolike to ask which order on which day was in violation, but they did not respond and kept delaying the payment!
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Quotex Stole $43,000 - Suspended Account After Profit
armaan Bhai
India
2025-07-09

Jumlah --

Dalam proses
CONTENT 🚨 **SCAM VERIFIED** 🚨 **Broker**: Quotex (Awesomo LTD) **Account ID**: [52716478] **Amount Stolen**: $43,000 USD (₹35+ LAKHS) ### 🕵️‍♂️ **FRAUD SUMMARY**:1. **LOSSES ALLOWED**: - Deposited $35,000+ over [duration] - Lost $18,000 - NO restrictions 2. **PROFIT BLOCKED**: - Deposited $20,000 on [27-06-2025] (TX: check) https://bscscan.com/tx/0x5c4602e3a6d79bbe87ece13a1f0ab435eb5e38179ca2b769ab9b246c9e90d763 - Grew to $43,000 → Account **SUSPENDED** during withdrawal 3. **QUOTEX'S FRAUD RESPONSE**: > *"Decision is terminal"* > *"Wait 30 days"* > *"No need to contact us"* ### ⚠️ **SOLID PROOF**:- Deposit receipts - Suspension screenshot - Their "terminal decision" email ### 🔥 **DEMANDS**:1. IMMEDIATE release of $43,000 2. SVG FSA to CANCEL their license 3. Criminal investigation against Awesomo LTD ### 💀 **WARNING TO TRADERS**:> "Quotex is a PREDATORY SCAM! They let you lose but BLOCK profitable accounts. Mera ₹35+ LAKH LOOT LIYE! BEWARE!" > https://www.wikifx.com/en/usercenter/trends.html#QuotexScam #FundsStolen #BrokerFraud #TradingScam #WikiFX
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Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.