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DBInvest Exposed: Stole $1,856.24, Faked Execution in 10s, Sent Legal Threats to Silence Me, and Blocked Me Everywhere!
عبدالرحمن
Suriah
22시간 전

Jumlah $1,929.14

Dalam proses
CONTENT I am filing this formal complaint against DBInvest (Seychelles License SD053, Account 168152) for financial fraud, execution manipulation, and intimidation. 1. Selective Theft & The "Small Withdrawals" Cover-up: They confiscated my legitimate profit of $1,856.24** using fake "scalping" excuses. **To cover up this theft and create a false image of legitimacy, they allowed me to make small daily withdrawals ($50 - $100) AFTER the confiscation. They now use these small payments as a deceptive defense to claim they "paid me." But the truth is: they stole the main profit, and these small withdrawals were a calculated trick to keep me quiet and maintain their public image. 2. Execution Fraud: They executed an EURUSD trade (0.09 lot) at a fake off-market price, causing a $72.90 loss in exactly 10 seconds on an $83 balance. The account manager admitted it was an "execution error" but refused to compensate me. 3. Deliberate Deception: I opened a support ticket (22195) asking for their exact trading rules. They deliberately closed it without answering, only to use those vague rules later to justify stealing my funds. 4. Legal Threats & Censorship: When I exposed their practices on LinkedIn and Twitter, their CEO (Gennaro Lanza) deleted my comment (1000+ views) and blocked me. Their Legal Department also threatened me with "Syrian lawyers" to silence me. I have already filed formal complaints with the Seychelles FSA, UAE CMA, and Dubai Police. I hold all documented evidence (screenshots, their written admissions, and proof of manipulation). I demand the return of my full $1,856.24.
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Withdrawal Issues and Unclear Policies at DBinvesting
Salameh Tayem
Yordania
2025-07-29

Jumlah $320,000

Dalam proses
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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Failure of the Company DBinvesting to Execute Cash Withdrawal Requests
Jordan2025
Yordania
2025-05-20

Jumlah $320,000

Dibalas
CONTENT The company refuses to process transfers or release the balances of my accounts, totaling USD 320,000, without providing any evidence to justify its actions. On May 19, 2025, the company presented a set of reasons, which we have responded to in full — all of which are incorrect. It is important to note that the company has already deducted all profits it claims were in violation of the terms and conditions. Furthermore, the company refuses to clarify the status of the remaining account balances and has proceeded to close our account and block our access to the platform, citing multiple warnings — despite the fact that no such warnings were ever issued.
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DBinvesting maliciously deducted my profits
Yulia Virgil
2025-02-12

Jumlah $16,900

Dalam proses
CONTENT I opened an account at DBinvesting and deposited US$9,986 on December 6, 2024. During this period, the market has been good and profitable. Now I need funds. On December 19, I thought about applying to withdraw US$16,900. However, after waiting for a few days, my funds have not arrived. I asked the customer service and they said that the application for withdrawal needs to be approved until 1 On February 24, DBinvesting sent me an email saying that I had used bonuses in violation of regulations. I had been trading normally without any violations. The platform decided in one email that I had used bonuses in violation of regulations, rejected my withdrawal application, and privately deducted my profits. I asked the platform to tell me where I violated the rules and how I abused the bonus?
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