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URGENT WARNING about Equiti Group (Seychelles)
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mrrolex
Portugal 2025-07-22
関連ブローカー:
Equiti
レギュレーター: FCA,Seychelles FSA,SCA
請求: 取引損失の補償,資金回収,誤解を招く主張
額: $21,533.65
進捗: 返信しました
BrokersView BrokersView が返信を残す
2025-08-04

Dear user,

We have conveyed your profits problem to Equiti again, If any response, we will immediately inform you.

Best regards

BrokersView Team

service@brokersview.com

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mrrolex 苦情を補充しました
2025-07-25

[Update] Partial Payment Received – But $11K+ in Profits Still Withheld


Equiti has now processed nearly $10K of my withdrawals after public exposure, but they still withhold $11,000+ in deleted profits without any trade-level explanation or contractual justification.


They ignored my legal contract termination and withdrawal demand, and continue to act without transparency.


Worse: Other traders copying the exact same signals had no issues withdrawing — meaning the trades were not in breach, just not in Equiti’s interest to pay. That’s a clear conflict of interest, not compliance.


Equiti holds multiple top-tier licenses (incl. FCA), yet behaves like a shady offshore broker under its Seychelles entity. This is unacceptable.



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BrokersView BrokersView が返信を残す
2025-07-22
Dear user,
We have conveyed your complaint to Equiti, but we did not receive their response.
If any response, we will immediately inform you.
Best regards
BrokersView Team
service@brokersview.com
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mrrolex 苦情を提出する
2025-07-22

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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