Equitrade Capital

{"webSite":[{"url":"https://www.equitradecapital.co.uk","type":1,"isLegal":true}],"influenceRank":"E","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，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 name}未验证英国 FCA金融机构的监管 ，{brokers name} 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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 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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":"陈陈的诈骗","TranslateContent":"诈骗案例 （上集） 我在2024年，十二月底，透过MonChats，认识一位「陈陈」的女网友，她有留照片、声音档在上面，所以网路诈骗的戒心，会让你消除不少，我又看了她有活跃在币圈，于是我跟她互换Line，交流虚拟货币的领域。 再来2025年01/20日，川普当选，早在川普当选时，陈陈，就预告我，接下来比特币会飙升至十万以上， 建议我先买一些比特币囤着，我听她的建议试试看，丢了一千美金在比特币里，结果真的赚钱了！ 我怀着感恩的心，在Line礼物买了餐饮礼卷给她，感谢她的建议让我赚钱，而她真正的布局开始了！ 她先是以好朋友的身份，拒绝收礼，又说她也没做什么，把钱好好留着，以后有赚钱再请她吃烧肉就好， 我铭记于心，深深记得她说的这些话。因为我很讨厌欠人情，所以我一直在想日后一定要报答她。 随后她向我介绍了，「洋葱圈加密货币」这个社群，也说到里面的人都很不正经， 暗示里面的人很爱开玩笑、好相处、乐于分享赚钱之道， 我不疑有他，加进去里面跟里面的人打交道，时不时得知比特币涨幅资讯， 而陈陈也建议我，趁比特币跌落的时机点，买入ＥＣ平台的双币理财产品， 我考虑了一阵子，刚好收到银行信贷的电话，可以向银行借贷， 我问了陈陈，请她帮我计算拿借贷款，投资双币理财， 连本带利可以获得多少钱，她计算后，三个月便可赚回利息钱，于是我借贷了， 开始第一笔ＥＣ双币理财投资（比特币＆泰达币），殊不知这是噩梦的开始。 紧接着她也建议我，把eToro上面的美股ETF卖掉，换成比特币，转来币安，在申购第二笔双币理财， 起初我开始怀疑她是诈骗集团，于是我要求互换身份证，作为担保，倘若我投资ＥＣ被诈骗，我能够找得到她的人， 她假意生气我不信任她，同时痛快的和我交换身分证，让我更加信任她这个人， 由于前面的总总经历，我不疑有他，再次相信了这位「好朋友」。 第三笔双币理财产品，同样是在比特币低点，刚好ＥＣ平台，释出参加理财活动，即可获得3%回馈， 我问她能用什么方法借贷，这过程中问了诸多银行比较过利率，最后选择保单借款，把我在大学时期， 存入的34万7千元的保单，全部借出，再次申购双币理财产品。\n由于文字限制，接续上集的内容。\n\n第四笔双币理财投资产品，一样是ＥＣ平台，释出活动回馈，只要凑满约新台币八万左右，即可获得100 USDT回馈，\n我再次向陈陈请教，她用币托的方式，教我如何购买虚拟货币，向ＥＣ平台申购双币理财。\n\n第五笔，也是最后一笔，由于第四笔的金额未达标八万新台币，所以我又补足了等同三万新台币的ＵＳＤＴ进去，\n也就是所谓的加仓。\n\n事情开始鬼转了，在2025，五月初时有人联系我，说他提领不出ＥＣ平台的资金，起初我以为他在开玩笑，\n我试着帮他联系ＥＣ客服、ＥＣ社群管理员，结果反被控诉我跟这位受害者是诈骗集团，渗透进去内部骗人，\n我急着向陈陈询问，她叫我不要相信受害者，反而要相信她，她才是对的、是警察，我其实开始起疑了，\n果不其然05/08我向ＥＣ客服提领双币理财产品时，客服开始话术我，到最后已读不回、不读不回。\n\n我一共亏损了一百多万新台币，我只是一个普通人，存款没了，还背负一百多万的欠债，\n经此一事，我算是上了一课，平常会跟你打闹、骂脏话、开玩笑的朋友，不能够全然相信，\n希望我的故事，能让各位引以为戒，别上当了，如需投资，相信自己的判断，不要听信任何人，\n说的投资平台建议、理财建议。\n\n陈陈，如果你有看到该文章，我想说，我真的很失望，你的利用，让我跌入万丈深渊，\n说好一起吃烧肉的约定，我一直记得，没想到，真的没想到啊。","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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