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Equiti Capital Deducted Both My Principal and Profits
Vinyl
Aug 19, 2026

Amount $1,916.76

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CONTENT I opened an account with Equiti Brokerage (Seychelles) Limited, which is regulated by the Seychelles Financial Services Authority (FSA) under licence SD064. My account number is 1013719018. All of my XAUUSD (Gold) trades were manually executed. I opened both long and short positions based on normal market conditions and did not use any EA, arbitrage strategy, exploit, or other prohibited trading methods. Every order represented genuine participation in market movements, and my account also incurred multiple genuine trading losses. After my account generated profits, Equiti unilaterally determined that I had engaged in “abnormal or improper trading practices” and directly withheld a total of USD 1,916.76 in trading profits from my account. I believe this treatment is fundamentally unfair and one-sided: all trading losses are borne by me personally, while any profits generated are simply confiscated by Equiti. Equiti has only provided a general allegation of a violation and has refused to provide substantive evidence identifying which specific orders allegedly breached its terms and conditions. I have already submitted a formal complaint by email to Equiti’s compliance department, requesting the return of the withheld profits and a written explanation detailing the basis and calculation of the deduction. However, I have not yet received a fair or satisfactory resolution.
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Equiti Capital is clearly a B-Book Broker
Huxley
Jul 28, 2026

Amount $370,000

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CONTENT My trading account number is 3668961. I began depositing funds and trading with Equiti Capital in December 2025. At the beginning, my trading performance was poor, and I suffered continuous losses. By January 2026, my cumulative trading loss had reached approximately USD 37,000, after which I stopped trading with this broker. In May 2026, I resumed trading with Equiti Capital using an Expert Advisor (EA). Between May 1 and May 5, I incurred losses while using the EA and subsequently submitted a withdrawal request, which the broker processed promptly without raising any issues. On May 6, I used the remaining balance of slightly more than USD 20,000 in my account to open long positions only. I continuously placed orders of 0.2 lots each until my available margin was fully utilized. The market moved strongly in an upward direction throughout the day, and my long positions remained profitable. In total, I accumulated more than 50 lots of long positions. These 50 lots generated a total profit of more than USD 410,000. The trades were held for more than 10 hours, were executed under normal market conditions, and, in my view, fully complied with the broker's trading rules. However, after I applied to withdraw my profits, Equiti Capital unexpectedly deducted all of the profits I had earned that day, citing alleged "trading violations," and refused to process my withdrawal request. The broker later informed me by email that it would only return the principal I had deposited throughout my trading history, while refusing to pay any of my trading profits beyond the principal. In my view, this broker only accepts clients' losses but refuses to honor legitimate profits. From May 1 to May 5, I used the same EA and the same trading strategy, during which I incurred losses. At that time, the broker never claimed that my trading violated any rules and even processed my withdrawal request. However, on May 6, when I used my remaining funds, followed the same trading method, and simply achieved substantial profits because the market moved in my favor, the broker suddenly alleged that my trading violated its rules. I strongly question the consistency and fairness of this decision. If Equiti Capital believes my trading violated its rules, it should clearly identify the specific provisions that were breached and provide supporting evidence rather than making a general allegation after the trades became profitable. I demand that Equiti Capital immediately pay the outstanding trading profits of more than USD 370,000 that remain unpaid. Failing a satisfactory resolution, I will pursue all available legal and regulatory avenues to protect my legitimate rights and interests.
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URGENT WARNING about Equiti Group (Seychelles)
mrrolex
Portugal
Jul 22, 2025

Amount $21,533.65

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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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