詐騙嫌疑EquiNova
1年
基本資訊
國家
美國市場分類
暫無企業分類
券商服務
提供外匯(Forex)、差價合約(CFD)、股票、商品、指數等多種金融產品的交易服務。網站支援語言
中文、英語域名註冊
2024-09-18經營狀態
詐騙嫌疑企業介紹網站分析
企業介紹
一、平台基礎資訊與當前狀態
| 專案 | 詳情 |
|---|---|
| 平台名稱 | EquiNova |
| 官網 | https://equinova.io (⚠️ 目前僅顯示Hostinger 停車頁,無交易功能) |
| 宣稱業務 | 外匯、CFD、數位貨幣投資、財富管理 |
| 公司揭露 | 未公開註冊號碼、註冊地址、法律文件 |
| 監管狀態 | ❌ 無任何可查監管牌照(FCA / ASIC / CySEC / NFA 均無記錄) |
| 官網狀態 | ❗ 頁面為“佔位頁”,無後台登入入口、無帳號註冊功能 |
📌結論:該平台目前不存在任何真實交易服務或監管資質,網站處於“空殼狀態”,與正常經紀商的技術和法律披露標準完全不符。
二、官網異常與監管缺失:詐騙平台的第一訊號
1. 官網僅為佔位頁(Parked Page)
截至2025 年10 月,造訪https://equinova.io僅能看到一張Hostinger 的預設佔位頁。這意味著:
平台沒有後台系統;
無法完成開戶/ 登入;
沒有任何法律聲明、風險揭露、費用條款。
✅解釋:這種行為在外匯詐騙產業中極為常見。許多團隊在「品牌預熱期」只註冊域名,透過社群媒體、WhatsApp 等管道誘導入金,而平台網站本身從未上線過真實交易系統。
2. 無任何監管記錄
我們在主要監管資料庫中搜尋「EquiNova」「EquiNova Ltd」等關鍵字,結果均為「未註冊/ 未授權」 :
📉風險解讀:
沒有監管編號意味著平台無法合法處理客戶資金;
資金隔離、賠償基金、風險揭露等基本保護機制全部缺失;
一旦發生虧損或拒絕出金,投資者將無法透過監管機構追償。
三、詐騙鏈全解析:EquiNova 的典型作案手法
透過對該平台相關社群媒體廣告、投訴樣本和行業資料庫分析,我們可以重構出其常見的**「五步驟騙局流程」**:
| 階段 | 操作手法 | 風險表現 |
|---|---|---|
| 1. 引流 | 使用「AI智能交易」「穩健收益10%+」等廣告詞在Telegram / Twitter / Facebook 拉人 | 誤導性宣傳,無監管免責聲明 |
| 2. 註冊 | 提供簡易註冊表單或手動開通帳戶(通常由客服代為建立) | 無身份驗證,反洗錢機制缺失 |
| 3. 入金 | 僅支援USDT / 比特幣錢包轉賬,無託管銀行 | 資金無法追回 |
| 4. 交易 | 平台可能提供虛假網頁介面,行情、訂單由內部系統偽造 | 帳戶波動與市場價格不一致 |
| 5. 出金 | 提現被要求先繳交“審核費”“稅務證明費”,否則帳戶凍結 | 二次詐騙、徹底失聯 |
✅典型特徵:這種「輕包裝+ 重入金」的運作方式,是離岸詐騙平台的主流套路。 EquiNova 目前的行為模式與2024 年曝光的多個假平台幾乎一致。
四、與正規經紀商對比:差距一目了然
| 專案 | 正規經紀商 | EquiNova |
|---|---|---|
| 監管執照 | FCA / ASIC / CySEC / NFA 等 | ❌ 無任何監管 |
| 資金託管 | 銀行隔離帳戶、賠償基金保護 | ❌ 加密錢包直接收款 |
| 開戶流程 | 完整KYC/AML流程 | ❌ 無身份驗證 |
| 出金流程 | 銀行轉賬,T+1到賬,無額外費用 | ❌ 要求“審核費”“認證費” |
| 客服體系 | 官網線上客服、監管投訴管道 | ❌ WhatsApp、Telegram 非正規管道 |
📌分析:EquiNova 的運作方式與任何一家合規券商都不具備可比性。從牌照到交易再到出金流程,它的全部行為都指向「假投資平台」的風險特徵。
五、真實用戶投訴案例(2025年)
📉案例一(Reddit論壇)
「他們透過Telegram 拉我入群,說是AI 量化策略,我存了1500 USDT 後平台顯示'月收益15%',但當我想提取資金時,被告知要先繳'合規認證費'。我拒絕後賬戶被鎖,客服消失。”
📉案例二(Twitter)
“EquiNova 的網站根本打不開,但我在社交平台遇到的客服堅持說'系統正在升級',誘導我繼續入金。我損失了約3800 美元。”
✅總結:這些投訴的共同點是“入金容易、出金困難、平台消失”,符合標準詐騙流程。
六、投資者防範指南:識別EquiNova 類平台的5 項原則
核查監理編號:無編號平台一律視為高風險。
檢查官網完整性:沒有風險揭露、費用結構、法律文件的平台不可信。
關注支付方式:正規平台絕不會只接受USDT / 加密錢包。
驗證網域歷史: Whois工具可查詢是否剛註冊,短期註冊為詐騙特徵。
警惕「審核費」 :任何要求繳費才能出金的平台幾乎100%為詐騙。
七、結論:EquiNova 是高風險「空殼式」詐騙平台
官網為停車頁,未上線任何後台系統;
無監管牌照、無公司註冊資訊、無資金託管;
投訴集中在**「繳費才能出金」與「帳戶凍結」**兩大核心問題;
與多家已確認的詐騙平台行為模式一致。
✅最終判定: EquiNova 是一個高風險、無監管、極有可能涉及系統性詐騙的投資平台,強烈建議投資者遠離。
📚 常見問題(FAQ)
Q1:EquiNova 受監管嗎?
❌ 不受監管。未在任何金融監理機構註冊。
Q2:為什麼它的官網打不開?
📉 許多詐騙平台只註冊域名作為“幌子”,並不真正運營交易系統。
Q3:我已經入金了怎麼辦?
⚠️ 保存所有證據(轉帳記錄、聊天記錄等),並立即向警方和監管機構舉報。
Q4:如何判斷平台真假?
✅ 檢視監管號碼+ 官網合規資訊+ 客戶資金託管方,這三項缺一不可。
👉 想了解更多曝光案例,請訪問BrokerHiveX 曝光專欄,查看最新的詐騙平台名單與真實用戶投訴。
精選企業評估
2.90
共 5 條評論I thought I was being smart when I invested in what looked like a professional trading platform. The website was sleek, the support team was responsive at first, and there were even tutorials that seemed legit. Everything was fine for the first few weeks—I even saw my supposed balance growing. But everything changed when I tried to withdraw—even a small amount. That’s when I realized I’d been conned. My stomach dropped, and I felt physically sick. I didn’t know who to tell or what to do. A colleague pointed me to Mrs. Nora, and honestly, I didn’t expect much. I was cautious at first, but she walked me through the process patiently and explained every step. She helped me gather my evidence and submitted everything on my behalf. Within a few days, I was shocked to see the funds returned. I wouldn’t be writing this if it weren’t true. She gave me a second chance when I thought it was all over.
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
get in contact with her [email protected] | WhatsApp: +1 (870) 810 54 42.
回覆
I can’t remember feeling as powerless as I did when the platform I invested in vanished overnight. No replies, no working phone numbers — just silence. I almost gave up until someone recommended [MRS SELETINA DE-ALAGRENS]. From our first conversation, they explained every step clearly and stayed in constant communication. It took a bit of time, but in the end, I recovered my full balance — something I thought was impossible. To anyone in a similar situation: don’t lose hope.It truly felt like a second chance to get in contact with: ([email protected])
回覆
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
回覆
I had difficulty withdrawing funds after trading and felt stuck at first. (alg @ nordevamber. com, +1 334 679 5376) support team provided clear instructions, answered my questions patiently, and helped me complete the withdrawal successfully. The whole process was handled professionally and I appreciated the transparency. This would be helpful for anyone who needs guidance with similar problems.
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
~ 沒有更多了 ~