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DBInvest Exposed: Stole $1,856.24, Faked Execution in 10s, Sent Legal Threats to Silence Me, and Blocked Me Everywhere!
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عبدالرحمن
Syria 23시간 전
관련 브로커:
DBinvesting
레귤레이터: Seychelles FSA
청구: 자금 회수
양: $1,929.14
진전: 처리
BrokersView BrokersView가 처리 중입니다.
2시간 전

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.

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عبدالرحمن 불만 사항을 보충했습니다.
18시간 전
After DBInvest confiscated $1,599.22 and $257.02 (total $1,856.24) plus the $72.90 execution error, I kept trading on the same account with the same strategy (6,780 total trades: 5,299 losing vs. 1,481 winning) for months, withdrawing $50–$100 regularly without objection. This proves compliance and shows DBInvest selectively confiscated larger profits purely due to their size. Total unpaid claim: $1,929.14.
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عبدالرحمن 불만 사항을 보충했습니다.
22시간 전
Clarification on Total Claim ($1,929.14):** **1. Profit Confiscation ($1,856.24): $1,599.22 (Jan) + $257.02 (Mar). **2. Execution Error ($72.90):** EURUSD position 8688025 (0.09 lot) closed with a $72.90 loss in 10 seconds. In their official email, DBInvest confirmed the trade and the loss, but stated they need a "separate technical verification" and are conducting an "independent assessment." They are using this as an excuse to delay compensation. Total Claim: $1,929.14.
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عبدالرحمن 불만사항을 제기하세요
23시간 전

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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