Equity Ts Pty Ltd

Equity Ts Pty Ltd

  • Australia flag Australia
  • 9 Years

0/5

Based On 0 Review

  • Not Recommended
  • Fraudster
  • Laundering
  • Shady
  • High Risk
  • Accused
  • Not Recommended
  • Fraudster
  • Laundering
  • Shady
Regulation 4.2
3.42
License
4.5
Business
4.8
Software
5
Risk Control
4
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Equity Ts Pty Ltd

  • Phone
  • +61263241969

  • City
  • Melbourne

  • Country
  • Australia

  • Allegations
  • Suspicious Practices

Scam Allegations

Linked to fraud, including misleading investment schemes and call centers.

Adverse Media

Reports highlight poor customer service and withdrawal issues.

Regulatory Concerns

Claims an ASIC license, but regulatory status is unclear.

User Reviews

Negative feedback on withdrawals, fees, and transparency.

Hidden Ownership

Ownership is unclear, raising suspicions of undisclosed parties.

Associated Domains

Operates under suspicious domains linked to fraudulent activities.

Money Laundering Exposure

Lacks AML protocols, indicating high-risk financial activities.

Fraud Network Ties

Possible connections to larger fraud networks.

Miscellaneous

Limited transparency and unclear operational details.

OSINT Data

Online source intel on Equity Ts Pty Ltd, covering censored info, compliance risk analysis, and licensing details.

5

Despite claiming to be regulated by ASIC (license number 477891), the company does not appear in the official ASIC register, raising questions about the authenticity of its licensing.

The listed address at Level 16, 1 Collins Street, Melbourne, VIC 3000, Australia, is associated with a serviced office provider, not a financial services firm, casting doubt on the company's physical operations.

Numerous users report difficulties withdrawing funds, citing issues such as platform glitches and unresponsive customer support, leading to concerns about the company's credibility.

The domain "wayatrading.com" was registered in June 2025, suggesting a short operational history and raising concerns about the company's legitimacy.

The company is listed in various scam databases, including Crypto Legal, indicating it is considered a high-risk entity by fraud prevention organizations.

Equity Ts Pty Ltd—at first glance, it may seem like an attractive opportunity for online traders. With promises of high returns, an alluring user interface, and claims of regulatory oversight by the Australian Securities and Investments Commission (ASIC), it checks many boxes on paper. But as we peel back the layers, the glimmer of legitimacy fades quickly, revealing a much darker side. Underneath the glossy exterior lies a company with a questionable track record, dubious practices, and a troubling tendency to silence any criticism that dares to surface. Before you consider placing your hard-earned money in their hands, you might want to reconsider.


A License that Doesn’t Add Up

Equity Ts Pty Ltd wants you to believe that they’re fully regulated, hanging their hat on their supposed ASIC license (number 000477891). Sounds solid, right? Well, a quick search through the ASIC registry proves otherwise. The license number they proudly display is either a fabrication or a clerical error that they hope you’ll never question. It’s like they threw a random set of digits into the air and hoped one would stick. A regulated company is supposed to be transparent about its credentials, but the lack of validation raises serious doubts about the authenticity of their claims.

Digging further into their corporate structure, things don’t get much better. There’s a complete lack of transparency regarding their management team and who exactly is running the show. No bios, no contact details—nothing. In a regulated environment, this would be considered a massive red flag. If you’re claiming to be a legitimate business in the highly scrutinized financial industry, hiding your leadership team and failing to validate your licensing is nothing short of suspicious.


Withdrawing Funds? Good Luck

Now, let’s talk about the most crucial part: actually getting your money out. When you trade, you expect to be able to access your funds without a hitch, right? Not so with Equity Ts. Complaints from users consistently point to one major issue—withdrawals are either delayed or entirely blocked. Accounts are mysteriously “locked,” and when customers try to contact support, they’re met with silence or vague promises that never seem to materialize. It’s like playing a game where the rules are only in favor of the house.

This isn’t just a minor inconvenience—it’s a systemic problem. Customers are unable to access their earnings, leaving their money trapped in the platform indefinitely. This behavior suggests that Equity Ts isn’t so much in the business of facilitating trading as it is in hoarding funds. When a company goes out of its way to make it difficult to withdraw your money, it’s time to ask some serious questions about their true motives.


Censorship: A Last-Ditch Effort to Hide the Truth

Equity Ts doesn’t just operate in the shadows—they go out of their way to make sure no one shines a light on their shady practices. One of the more alarming tactics employed by the company is their aggressive censorship of negative content. If you’ve tried searching for reviews or warnings about Equity Ts online, you’ll notice something strange: there aren’t many. That’s because the company has been known to use legal threats and other intimidation tactics to erase unfavorable reviews and remove critical articles. Rather than addressing the complaints or fixing the problems, they prefer to sweep everything under the rug and hope no one notices.

If a company were confident in its business practices, they wouldn’t need to silence their critics. The fact that Equity Ts goes to such lengths to hide the truth is a glaring sign that they have something to hide. It’s not just about protecting their reputation—it’s about keeping the public from seeing what lies beneath their shiny exterior.


The Warning Signs You Can’t Ignore

If you’re still thinking about trading with Equity Ts, it’s time to take a step back and really look at the warning signs. From their unverified regulatory claims to their inability to facilitate withdrawals, and their efforts to scrub the internet clean of negative feedback, it’s clear that this is not a company you want to associate with. For a platform that claims to be an industry leader, their lack of transparency and shady behavior raise more red flags than a bullfighter’s arena.

Don’t be fooled by their polished website and slick promises of high returns. Behind the scenes, Equity Ts seems far more interested in keeping your money locked in their system than in actually providing a legitimate service. They prey on the unwary, using manipulation and suppression tactics to protect themselves from scrutiny. It’s a business model built on deception and suppression, and it’s one you should avoid at all costs.


Conclusion

Equity Ts Pty Ltd may look like a dream come true for online traders at first glance, but scratch the surface, and the cracks quickly become evident. Their dubious regulatory claims, a history of blocked withdrawals, and a heavy-handed approach to erasing criticism all point to a company that’s far more interested in keeping your funds than providing any legitimate service. If you value your hard-earned money and the peace of mind that comes with working with a trustworthy platform, Equity Ts should be on your blacklist. In the world of online trading, transparency and reliability are key—and Equity Ts is sorely lacking in both.

Related Reports and Intel on Equity Ts Pty Ltd

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