What shocked me most is Equitorial Finance demanding $980 as an “AML clearance deposit.”

TK_bIxxi

2025-08-28

Since when do customers deposit funds to prove compliance? Anti-money-laundering checks are a broker’s duty, not a prepaid charge on clients. I asked them for a law citation, regulator confirmation, or even a tax receipt template. None came. Only a crypto wallet and false urgency messages. I’ve archived all conversations, preserved account screenshots, and started formal complaints with my bank and consumer protection bodies. I want to ensure others see this playbook. If you faced similar requests from Equitorial Finance, share evidence — sums, excuses, aliases. Don’t allow remote desktop access, don’t provide selfie KYC outside of official regulators, and never trust one-time “compliance deposits.” These red flags prove the lack of transparency. Document everything carefully, because in disputes, paper trails matter most. Do not give them another cent.

Estados Unidos

El Fin

Comentarios

TK_3NsbI

It’s clear this is a financial scam platform — no transparency, no verified license, and no investor protection.

Estados Unidos

2025-08-28

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