Equitrade Capital

{"webSite":[{"url":"https://www.equitradecapital.co.uk","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637127230923519432/FXT637127230923519432_383846.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637127230941800216/FXT637127230941800216_615063.jpg_wiki-template-global","shortName":"Equitrade Capital","establishYear":2012,"score":"1.69","tradeEnvRank":null,"isCommentProtect":true,"searchCount":220,"summary":{"content":"{brokers name}是一家英国交易商，成立于2012年，客户服务：支持英语，主要服务英国，{brokers name}的影响力主要分布在印度，影响力平均指数为3.41，综合评级为D，天眼评分给{brokers name}打了1.69分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到4条，请注意风险，谨防受害！"},"advantage":{"advantages":["成立时间较久"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers 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我了解到几乎全球的主要平台以及美期货黄金的价格虽然有上涨，但是并没有达到2185+的位置。对于这三笔订单，我的要求是他们需要主动提供订单的详细抛单信息以及监管机构出具的合法证明，但他们没有任何回应！我中间最高峰入金超过500万！没想到居然是一家黑平台！","translateTitle":"","tranlateContent":"","time":"2023-12-28 17:28:55","wikiTimestamp":0}]},"comment":{"Total":6,"CommentTotal":6,"AveageScore":2,"Items":[{"CommentId":"COG20250521024612913604632","OriginTitle":"更換網站地址，冒用其他交易所logo繼續詐騙","OriginContent":"本人原本的爆料文提到的官方網址equitradecl.com(已無法連上)，近期發現更改為equitradecg.com，並冒用其他正牌交易所Quantfury的logo繼續欺騙，FCA監管證號577611也曾為變更，100%確定是貼牌。","TranslateTitle":"更换了网站地址，并继续使用其他交易所的标志进行欺诈活动。","TranslateContent":"我的原始帖子揭露了官方网站equitradecl.com（现在无法访问）。我最近发现它已更改为equitradecg.com，在那里他们继续通过滥用真正交易所Quantfury的标志来进行诈骗。他们的FCA监管号码577611也已经被修改，毫无疑问地证实这是一个重新包装的骗局。","CountryCode":"158","CountryName":"台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3661173123&languageCode=zh-cn&countryCode=840","ShowTime":"2025-05-21T02:46:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3661173123","SubjectCode":null,"ShowTimeTimestamp":1747795573,"ShowTimeTimestampMs":1747795573000,"TraderInfo":{"code":"3661173123","name":"Equitrade 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（上集） 我在2024年，十二月底，透過MonChats，認識一位「陳陳」的女網友，她有留照片、聲音檔在上面，所以網路詐騙的戒心，會讓你消除不少，我又看了她有活躍在幣圈，於是我跟她互換Line，交流虛擬貨幣的領域。 再來2025年01/20日，川普當選，早在川普當選時，陳陳，就預告我，接下來比特幣會飆升至十萬以上， 建議我先買一些比特幣囤著，我聽她的建議試試看，丟了一千美金在比特幣裡，結果真的賺錢了！ 我懷著感恩的心，在Line禮物買了餐飲禮卷給她，感謝她的建議讓我賺錢，而她真正的佈局開始了！ 她先是以好朋友的身份，拒絕收禮，又說她也沒做什麼，把錢好好留著，以後有賺錢再請她吃燒肉就好， 我銘記於心，深深記得她說的這些話。因為我很討厭欠人情，所以我一直在想日後一定要報答她。 隨後她向我介紹了，「洋蔥圈加密貨幣」這個社群，也說到裡面的人都很不正經， 暗示裡面的人很愛開玩笑、好相處、樂於分享賺錢之道， 我不疑有他，加進去裡面跟裡面的人打交道，時不時得知比特幣漲幅資訊， 而陳陳也建議我，趁比特幣跌落的時機點，買入ＥＣ平台的雙幣理財產品， 我考慮了一陣子，剛好收到銀行信貸的電話，可以向銀行借貸， 我問了陳陳，請她幫我計算拿借貸款，投資雙幣理財， 連本帶利可以獲得多少錢，她計算後，三個月便可賺回利息錢，於是我借貸了， 開始第一筆ＥＣ雙幣理財投資（比特幣＆泰達幣），殊不知這是噩夢的開始。 緊接著她也建議我，把eToro上面的美股ETF賣掉，換成比特幣，轉來幣安，在申購第二筆雙幣理財， 起初我開始懷疑她是詐騙集團，於是我要求互換身份證，作為擔保，倘若我投資ＥＣ被詐騙，我能夠找得到她的人， 她假意生氣我不信任她，同時痛快的和我交換身分證，讓我更加信任她這個人， 由於前面的總總經歷，我不疑有他，再次相信了這位「好朋友」。 第三筆雙幣理財產品，同樣是在比特幣低點，剛好ＥＣ平台，釋出參加理財活動，即可獲得3%回饋， 我問她能用什麼方法借貸，這過程中問了諸多銀行比較過利率，最後選擇保單借款，把我在大學時期， 存入的34萬7千元的保單，全部借出，再次申購雙幣理財產品。\n由於文字限制，接續上集的內容。\n\n第四筆雙幣理財投資產品，一樣是ＥＣ平台，釋出活動回饋，只要湊滿約新台幣八萬左右，即可獲得100 USDT回饋，\n我再次向陳陳請教，她用幣託的方式，教我如何購買虛擬貨幣，向ＥＣ平台申購雙幣理財。\n\n第五筆，也是最後一筆，由於第四筆的金額未達標八萬新台幣，所以我又補足了等同三萬新台幣的ＵＳＤＴ進去，\n也就是所謂的加倉。\n\n事情開始鬼轉了，在2025，五月初時有人聯繫我，說他提領不出ＥＣ平台的資金，起初我以為他在開玩笑，\n我試著幫他聯繫ＥＣ客服、ＥＣ社群管理員，結果反被控訴我跟這位受害者是詐騙集團，滲透進去內部騙人，\n我急著向陳陳詢問，她叫我不要相信受害者，反而要相信她，她才是對的、是警察，我其實開始起疑了，\n果不其然05/08我向ＥＣ客服提領雙幣理財產品時，客服開始話術我，到最後已讀不回、不讀不回。\n\n我一共虧損了一百多萬新台幣，我只是一個普通人，存款沒了，還背負一百多萬的欠債，\n經此一事，我算是上了一課，平常會跟你打鬧、罵髒話、開玩笑的朋友，不能夠全然相信，\n希望我的故事，能讓各位引以為戒，別上當了，如需投資，相信自己的判斷，不要聽信任何人，\n說的投資平台建議、理財建議。\n\n陳陳，如果你有看到該文章，我想說，我真的很失望，你的利用，讓我跌入萬丈深淵，\n說好一起吃燒肉的約定，我一直記得，沒想到，真的沒想到啊。","TranslateTitle":"陈晨的欺诈","TranslateContent":"骗局案例第一部分：2024年底，我在MonChats上认识了一位女网友“陈陈”。她在平台上的照片和语音片段看起来很真实，而且她似乎对加密货币很感兴趣，这让我在防范网络诈骗方面有所放松。最终，我们交换了Line账号，开始讨论加密货币。当特朗普于2025年1月20日赢得总统大选时，陈陈已经预测比特币价格将突破10万美元。她建议我购买一些比特币，于是我投资了1000美元，结果赚了！作为感谢，我通过Line礼品购买了一张用餐礼券送给她。这时，她的真正计划开始了。起初，她拒绝了礼物，说她没做什么，并要求我省下钱。后来，她把我介绍给了“洋葱圈加密货币”社区，暗示社区里的人非常热情，喜欢分享他们的投资策略。相信她的话，我加入了这个社区，并开始与其他人互动。过了一段时间，陈陈建议我在比特币下跌期间购买EC平台的双币理财产品。我考虑了她的建议，最终选择从银行融资。在与她一起计算了双币产品的贷款投资可能回报后，我继续了操作。我毫不知情，这只是我噩梦的开始。她随后建议我在eToro上出售我的美国股票ETF，换成比特币，并用它购买第二个双重理财产品。察觉到可能存在骗局，我要求交换身份证以确保如果我被骗，我能找到她。她因为我不信任她而感到不悦，但最终还是交换了身份证。基于我们的过往经历，我再次相信了她。第三个双币理财产品是在EC平台活动中购买的，提供3%的返利。在比较了几家银行的贷款利益后，我选择了抵押我大学时代的保险单并再次投资。第四和第五笔投资类似，涉及投资EC的金融产品以获得返利。但事情在2025年5月初开始变糟，有人联系我说他们无法从EC提款。我以为他在开玩笑，直到我试图联系EC客服和管理员，却被指责是骗子。那时，我开始怀疑，当我尝试从EC提款时，服务已读但没有回复。总的来说，我损失了一百多万元新台币。我只是一个普通人，失去了我的积蓄，欠下了一百多万元的债务。这件事对我来说是一个教训，不能总是相信那些和你开玩笑、争吵的朋友。希望我的故事能成为一个警示，相信自己的判断而不是别人的。如果“陈陈”看到这篇文章，我想说，我真的很失望。我记得我们约好一起烧烤，但我从未想到会以这种方式结束。","CountryCode":"158","CountryName":"台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3661173123&languageCode=zh-cn&countryCode=840","ShowTime":"2025-05-12T07:54:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3661173123","SubjectCode":null,"ShowTimeTimestamp":1747036474,"ShowTimeTimestampMs":1747036474000,"TraderInfo":{"code":"3661173123","name":"Equitrade 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Capital無法出金，客服不讀不回","OriginContent":"1. \n113.11.26 本人透過交友軟體認識一名女性，簡稱L，聊天過程無任何要我投資高報酬的理財方案或入金到指定帳戶或碰面交易任何東西，僅推薦LINE社群\"洋蔥圈加密貨幣\"。\n該社群為EC Capital(Equitrade Capital同名，簡稱EC)的官方所屬，從EC官網(https://equitradecl.com/)連結得到。\n\n2. \n在洋蔥圈加密貨幣社群裡，EC經常介紹自己的平台和產品類別，同時宣導防詐事宜，無投資誘導及、獲利承諾、報單等行為，自己要瞭解產品需自行私EC客服LINE帳號，要入金可以選擇在EC官網系統內，也可以直接透過EC客服聯繫。\n\n3. \n本人首次入金日期為114.03.03，在這之前一直在觀察是否EC有詐騙嫌疑，在期間也去實體交易所買幣，打進本人的幣安錢包，本人再從幣安入金至EC客服提供的地址(TBA2JozKGZQBihVjX4Jq81tKiWatFRFQwb)，金額為15000 USDT，理財項目為EC的流動性礦池活動，03.31活動到期之後，本人決定只提領獎金利息至Bitopro錢包，本金向EC申請直接轉移到雙幣BTC/USDT定存活動，綁定合約04.01至04.30，前一活動結算的利息，EC宣稱有向系統申請安排。\n04.01起本人一直向EC詢問獎金利息出款事宜，過程宣稱系統擁擠，又是系統內部多簽錢包問題，直到04.21 EC客服就再也不讀不回本人留言，至今仍不回覆，本人應該是被封鎖了。\n等於是本人沒有提領到任何一毛錢，本金有卡在EC那無法出金。\n\n4.如下圖所示: 對話紀錄（包含與網友和EC官方的）、活動入金通知、入金交易明細\n","TranslateTitle":"EC Capital 无法出金，客服不读不回","TranslateContent":"1. \n113.11.26 本人通过交友软件认识一名女性，简称L，聊天过程无任何要我投资高报酬的理财方案或入金到指定账户或碰面交易任何东西，仅推荐LINE社群\"洋葱圈加密货币\"。\n该社群为EC Capital(Equitrade Capital同名，简称EC)的官方所属，从EC官网(https://equitradecl.com/)链接得到。\n\n2. 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