EquiNova

EquiNova ( https://equinova.io) is a highly risky and questionable investment platform. Its official website is currently just a placeholder page, lacking any trading functionality or legal disclosures, and lacks any financial regulatory licenses. The platform often uses social media touting promises of "stable returns" to lure deposits, but in practice only supports irreversible cryptocurrency transfers. They also engage in secondary fraud during withdrawals, claiming "audit fees" and "certification fees." Numerous users have complained of account freezes and inability to withdraw funds, and investors are strongly advised to stay away.

1. Basic Platform Information and Current Status

📌Conclusion : This platform currently does not provide any real trading services or regulatory qualifications. The website is in a "shell state" and is completely inconsistent with the technical and legal disclosure standards of a normal broker.

2. Official website anomalies and lack of supervision: the first sign of a fraudulent platform

1. The official website is just a parked page

As of October 2025, visiting https://equinova.io will only display a default Hostinger placeholder page. This means:

• The platform has no backend system ;

• Unable to complete account opening/login;

• There are no legal statements, risk disclosures, or fee terms.

✅Explanation : This behavior is extremely common in the forex industry. Many teams only register domain names during the "brand warm-up period" and induce deposits through channels such as social media and WhatsApp, without ever launching a real trading system on the platform website itself.

2. No regulatory record

We searched for keywords such as "EquiNova" and "EquiNova Ltd" in major regulatory databases, and all the results came back as "unregistered/unauthorized" :

• FCA (UK)

• ASIC (Australia)

• CySEC (Cyprus)

• NFA (USA)

📉Risk Interpretation :

• No regulatory number means the platform cannot legally handle customer funds ;

• Basic protection mechanisms such as fund isolation, compensation funds, and risk disclosure are all missing;

• Once losses occur or withdrawals are refused, investors will not be able to seek compensation from regulatory authorities .

3. Full Analysis of the Fraud Chain: EquiNova’s Typical Modus Operandi

By analyzing the platform's related social media ads, complaint samples, and industry databases, we can reconstruct its common **five-step scam process**:

✅Typical Characteristics : This "light packaging + heavy deposit" operating method is a mainstream routine of offshore fraud platforms. EquiNova's current behavior pattern is almost identical to that of multiple fake platforms exposed in 2024.

4. Compared with regular brokers: the gap is obvious

Analysis : EquiNova's operations are incomparable to any other regulated brokerage. From its license to its trading and withdrawal processes, its entire operation bears the risk characteristics of a "fake investment platform."

V. Real User Complaint Cases (2025)

📉Case 1 (Reddit forum)
"They invited me to join a group via Telegram, saying it was an AI quantitative strategy. I deposited 1,500 USDT and the platform displayed a 'monthly return of 15%'. But when I wanted to withdraw the funds, I was told I had to pay a 'compliance certification fee' first. After I refused, my account was locked and the customer service representative disappeared."

📉Case 2 (Twitter)
“EquiNova’s website was completely inaccessible, but the customer service representative I contacted on social media insisted that the ‘system was being upgraded,’ and tricked me into depositing money. I lost approximately $3,800.”

✅Summary : The common point of these complaints is "easy to deposit, difficult to withdraw, and the platform disappears", which is in line with the standard scam process.

6. Investor Prevention Guide: Five Principles for Identifying EquiNova-like Platforms

1. Verify the regulatory number : Platforms without a number are considered high-risk.

2. Check the integrity of the official website : platforms without risk disclosure, fee structure, and legal documents are not trustworthy.

3. Pay attention to the payment method : a formal platform will never only accept USDT/crypto wallets.

4. Verify domain name history : The Whois tool can check whether it has just been registered. Short-term registration is a sign of a scam.

5. Be wary of "audit fees" : any platform that requires payment before withdrawing funds is almost 100% a scam.

VII. Conclusion: EquiNova is a high-risk “shell” fraud platform

• The official website is a parking page and no backend system is online;

• No regulatory license, no company registration information, no funds custody;

• Complaints focused on two core issues: "payment before withdrawal" and "account freezing";

• This is consistent with the behavior patterns of many confirmed fraud platforms.

✅Final judgment : EquiNova is a high-risk, unregulated investment platform that is highly likely to be involved in systematic fraud . Investors are strongly advised to stay away from it.

📚 FAQ

Q1: Is EquiNova regulated?
❌ Unregulated. Not registered with any financial regulator.

Q2: Why can’t its official website be opened?
📉 Many fraudulent platforms only register domain names as a "front" and do not actually operate trading systems.

Q3: What should I do if I have already deposited funds?
⚠️ Save all evidence (transfer records, chat logs, etc.) and report to the police and regulatory authorities immediately.

Q4: How to judge whether the platform is genuine?
✅ Check the regulatory number + official website compliance information + customer fund custodian, these three items are indispensable.

👉 For more exposure cases, please visit BrokerHiveX Exposure Column to view the latest list of scam platforms and real user complaints.