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Score
Seychelles
Regulated in Cyprus
Forex Execution License (STP)
MT4 Full License
Regional Brokers
High Potential Risk
Offshore Regulation
Benchmark
Influence
Add brokers
Comparison
Quantity 16
Exposure
Score
Regulatory Index5.87
Business Index7.65
Risk Management Index0.00
Software Index9.96
License Index4.29
Single Core
1G
40G
Danger
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Company Name
Equiti Brokerage (Seychelles) Limited
Company Abbreviation
equiti
Platform registered country and region
Seychelles
Company website
X
YouTube
2484671934
Pyramid scheme complaint
Expose
Now they asking me to deposit 5000 so that i can get my profit of 73 000
If you can't afford it, don't open a platform. The account ledger is in the red, yet they won't let you withdraw funds. Their emails never address the actual issue.
Trashy trading platform. After trading for a long time, they suddenly deducted all my principal and profits without any communication, claiming I abused the system. What a joke. With this kind of behavior, they still dream of expanding their market? Everyone should stay away from this platform.
In the MT4 account on the EQUITI platform, there are 3 spot gold orders. During the process of the gold price surging after the opening on Monday, December 4th, the positions were liquidated. However, the liquidation price was 2186+. I cannot accept this liquidation price. I understand that although the prices of major platforms worldwide and US futures gold have risen, they have not reached the level of 2185+. For these three orders, my requirement is that they need to proactively provide detailed order information and legitimate proof issued by regulatory agencies, but they have not responded at all! I have deposited over 5 million at the peak! I never expected it to be a black platform!
The broker simply withheld my profits without any valid reasons or evidence.
The platform maliciously deducted 2365.41 USD from my account on September 1st, and also banned my trading privileges. It has been two days since I sent an email, but the issue remains unresolved.
Equiti market personnel induced me to open an account and deposit funds for trading with low spreads, interest-free conditions, etc. After the account made profits, the platform deducted the account profits on the grounds of irregular trading. When negotiating with the platform, they had a rude attitude, refused to handle the issue, and even rejected my appeal email.
Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.
There is no customer service response; it's a scam platform with no staff responding or handling issues.
My account was banned for no reason, saying that I was engaged in improper trading and abusing transactions. I sent an email to the platform, but no matter what I said, they gave me the same reason. Then they deducted over 9000 dollars from me.
After withdrawing funds, I found the withdrawal port disappeared. I contacted the account manager, who said it was under review and asked for some time via email. I've given you over half a month, but now I can't find customer service on the official website, and emails go unanswered. My account is even down over 10,000. If I had made tens of thousands in profit, I wouldn't say anything, but you're not letting me withdraw even when I'm losing money. How impressive.
I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.
Unable to withdraw funds. Both the principal and profits have been deducted, and after being rejected, I don't know where my funds are.
Unable to withdraw, the platform has disabled my withdrawal option. It has been over half a month now, and they still haven't reactivated the withdrawal option. Contacting the customer service manager yielded no response, and emails have gone unanswered.
Speechless, it's a disaster. I am once again one of the victims. I really can't believe it. Foolish people with money will be deceived day by day. I am truly speechless. I traded for several months and in the end, it was all for nothing. Everything is empty. When I try to log into my account on the website, it shows a blank page. And logging into MT4 is even more amazing. At first, I could still try to connect, but later it directly shows an invalid account. It's really a disastrous thing.
I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.
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