A review of EQUITY T S PTY LTD (Clone) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.
SIGNAL SHEET
- Operator: EQUITY T S PTY LTD (Clone)
- Flagged by: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
Victims describe the same slide: a confident pitch, a demo that ‘works’, bigger and bigger deposits, and finally a payout that is always one more fee away. The profits were never leaving the platform.
Red flags on file
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Belgium – Financial Services and Markets Authority)).
- You are pushed to deposit more before you can take anything out.
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
- Support goes cold or aggressive the moment you mention withdrawing.
If you have already engaged
If you have already sent funds, stop sending more and preserve everything: transaction hashes, receipts, chat logs, names and links. Those records are what a recovery review actually works from.
Were you in this case?
If EQUITY T S PTY LTD (Clone) took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.