Warning: Is Eqonex.io a Scam?

Unregulated

Our experts warn you to avoid Eqonex.io (eqonex.io). It operates without a valid financial license.

Eqonex.io (eqonex.io) - Legit or Fraud?

Eqonex.io (eqonex.io) has been flagged as a suspected fraud broker.

Eqonex.io appears to be a trading platform, but it is unregulated by any top-tier authority, such as the FCA or SEC.

Money Stuck in Eqonex.io?

Are you unable to access your funds from Eqonex.io? Fill out the form below to speak with our cyber-forensics team for a no-obligation consultation.

Is Eqonex.io Legit?

Our investigation shows that Eqonex.io is missing a valid license.

Trading with unlicensed firms is highly dangerous. Real firms are must be authorized with bodies like the FINRA or FCA to protect investors.

Eqonex.io operates without this supervision. This means there is no legal recourse if they steal your funds. Many investment fraud use unlicensed actors, and recovering funds from them is hard without expert assistance.

For example, in Europe, unauthorized firms are not covered by the compensation schemes. In America, they are not members of regulatory bodies, so your capital is completely exposed.

How They Steal Money

Investment fraud is evolving. Scammers use psychological tricks to take wealth. Here are typical methods used by brokers like Eqonex.io (eqonex.io).

The "Romance" Trap

The "Romance Scam" is a cruel tactic where scammers groom victims over months. They build a romance online. Once trust is built, they mention a "lucrative" crypto opportunity. It is a lie to get you onto a scam site like Eqonex.io.

The "Bonus" Trap

Fraudsters create websites that mimic legit trading apps. You see graphs and balances that increase. But it is a fake. The broker controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

  • Unsolicited Contact: You get calls from "brokers" you don't know.
  • No License: The firm lacks legal registration.
  • Guaranteed Profits: They guarantee 1% daily returns with no risk.
  • Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
  • Aggressive Sales: Agents push you to deposit more.

Ignore fake reviews. Fraudulent brokers often post their own positive reviews to look legitimate.

Verdict

Our verdict is to block Eqonex.io. It appears to be a scam. Protect your money and use a licensed broker. Avoid eqonex.io at all costs.