
Dear user,
We have forwarded your complaint to DBinvesting and are currently awaiting their response. We will update this page with the latest progress as soon as we receive feedback.
Thank you.
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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