BrokerHiveX
EquiNova诈骗嫌疑

EquiNova

1.53
诈骗嫌疑美国
时间

1年

联系方式
官方网址
所在行业梯队

基本信息

公司信息
监管信息
风险监控
软件下载
相关文档
国家
美国
市场分类
暂无
企业分类
券商
服务
提供外汇(Forex)、差价合约(CFD)、股票、商品、指数等多种金融产品的交易服务。
网站支持语言
中文、英语
域名注册
2024-09-18
经营状态
诈骗嫌疑

企业介绍网站分析

企业介绍



一、平台基础信息与当前状态

项目详情
平台名称EquiNova
官网https://equinova.io(⚠️ 当前仅显示 Hostinger 停放页,无交易功能)
宣称业务外汇、CFD、数字货币投资、财富管理
公司披露未公开注册号、注册地址、法律文件
监管状态❌ 无任何可查监管牌照(FCA / ASIC / CySEC / NFA 均无记录)
官网状态❗ 页面为“占位页”,无后台登录入口、无账户注册功能

📌 结论:该平台目前不存在任何真实交易服务或监管资质,网站处于“空壳状态”,与正常经纪商的技术和法律披露标准完全不符。


二、官网异常与监管缺失:诈骗平台的第一信号

1. 官网仅为占位页(Parked Page)

截至 2025 年 10 月,访问 https://equinova.io 仅能看到一张 Hostinger 的默认占位页。这意味着:

  • 平台没有后台系统

  • 无法完成开户 / 登录;

  • 没有任何法律声明、风险披露、费用条款。

解释:这种行为在外汇诈骗行业中极为常见。很多团队在“品牌预热期”只注册域名,通过社交媒体、WhatsApp 等渠道诱导入金,而平台网站本身从未上线过真实交易系统。


2. 无任何监管记录

我们在主要监管数据库中搜索“EquiNova”“EquiNova Ltd”等关键词,结果均为 “未注册 / 未授权”

📉 风险解读

  • 没有监管编号意味着平台无法合法处理客户资金

  • 资金隔离、赔偿基金、风险披露等基本保护机制全部缺失;

  • 一旦发生亏损或拒绝出金,投资者将无法通过监管机构追偿


三、诈骗链条全解析:EquiNova 的典型作案手法

通过对该平台相关社交媒体广告、投诉样本和行业数据库分析,我们可以重构出其常见的**“五步骗局流程”**:

阶段操作手法风险表现
1. 引流使用“AI智能交易”“稳健收益10%+”等广告词在 Telegram / Twitter / Facebook 拉人误导性宣传,无监管免责声明
2. 注册提供简易注册表单或手动开通账户(通常由客服代为创建)无身份验证,反洗钱机制缺失
3. 入金仅支持 USDT / 比特币钱包转账,无托管银行资金无法追回
4. 交易平台可能提供虚假网页界面,行情、订单由内部系统伪造账户波动与市场价格不一致
5. 出金提现被要求先缴“审核费”“税务证明费”,否则账户冻结二次诈骗、彻底失联

典型特征:这种“轻包装 + 重入金”的运营方式,是离岸诈骗平台的主流套路。EquiNova 目前的行为模式与 2024 年被曝光的多个假平台几乎一致。


四、与正规经纪商对比:差距一目了然

项目正规经纪商EquiNova
监管牌照FCA / ASIC / CySEC / NFA 等❌ 无任何监管
资金托管银行隔离账户、赔偿基金保护❌ 加密钱包直接收款
开户流程完整KYC/AML流程❌ 无身份验证
出金流程银行转账,T+1到账,无额外费用❌ 要求“审核费”“认证费”
客服体系官网在线客服、监管投诉渠道❌ WhatsApp、Telegram 非正规渠道

📌 分析:EquiNova 的运营方式与任何一家合规券商都不具备可比性。从牌照到交易再到出金流程,它的全部行为都指向“虚假投资平台”的风险特征。


五、真实用户投诉案例(2025年)

📉 案例一(Reddit论坛)
“他们通过 Telegram 拉我入群,说是 AI 量化策略,我存了 1500 USDT 后平台显示‘月收益15%’,但当我想提取资金时,被告知要先缴‘合规认证费’。我拒绝后账户被锁,客服消失。”

📉 案例二(Twitter)
“EquiNova 的网站根本打不开,但我在社交平台遇到的客服坚持说‘系统正在升级’,诱导我继续入金。我损失了约 3800 美元。”

总结:这些投诉的共同点是“入金容易、出金困难、平台消失”,符合标准诈骗流程。


六、投资者防范指南:识别 EquiNova 类平台的 5 条原则

  1. 核查监管编号:无编号平台一律视为高风险。

  2. 检查官网完整性:没有风险披露、费用结构、法律文件的平台不可信。

  3. 关注支付方式:正规平台绝不会只接受 USDT / 加密钱包。

  4. 验证域名历史Whois 工具可查询是否刚注册,短期注册是骗局特征。

  5. 警惕“审核费”:任何要求缴费才能出金的平台几乎100%为诈骗。


七、结论:EquiNova 是高风险“空壳式”诈骗平台

  • 官网为停放页,未上线任何后台系统;

  • 无监管牌照、无公司注册信息、无资金托管;

  • 投诉集中在**“缴费才能出金”“账户冻结”**两大核心问题;

  • 与多家已确认的诈骗平台行为模式一致。

最终判定EquiNova 是一个高风险、无监管、极有可能涉及系统性诈骗的投资平台,强烈建议投资者远离。


📚 常见问题(FAQ)

Q1:EquiNova 受监管吗?
❌ 不受监管。未在任何金融监管机构注册。

Q2:为什么它的官网打不开?
📉 很多诈骗平台仅注册域名作为“幌子”,并不真正运营交易系统。

Q3:我已经入金了怎么办?
⚠️ 保存所有证据(转账记录、聊天记录等),并立即向警方和监管机构举报。

Q4:如何判断平台真假?
✅ 查验监管编号 + 官网合规信息 + 客户资金托管方,这三项缺一不可。


👉 想了解更多曝光案例,请访问 BrokerHiveX 曝光专栏,查看最新的诈骗平台名单与真实用户投诉。

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精选企业评价

2.90

共 5 条评论
****
1.50
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wi***56
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****
1.50
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wi***56
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****
4.00
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5.00
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2.50
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