onequity global

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São Paulo - SP

23/10/2025 às 17:27

ID: 230107057

Atualização: relato corrigido para incluir informações completas e corretas.

Abri conta na Onequity há quase 2 anos. Em maio de 2025 fui contatado por *****, que se apresentou como analista da corretora. No início, com apenas US$100, obtive cerca de 12% de lucro e ele parecia um bom trader, o que me deu confiança para depositar mais.

Com o tempo, percebi que a estratégia sem stop era arriscada, pois o ouro estava em forte tendência de alta mensal. Mesmo assim, ele insistia em não proteger as posições. Quando a conta entrou em risco, fui pressionado a pedir empréstimo bancário para colocar mais dinheiro. Não consegui, e logo depois fui informado de que todo meu saldo estava perdido.

Fica claro que o objetivo principal era fazer o cliente depositar cada vez mais dinheiro na corretora, até que inevitavelmente perdesse tudo.

Participei em 2024 do curso Money Now, oferecido pela Tradestars, que orientava os alunos a abrir conta na corretora Onequity para acompanhar operações ao vivo. Algum tempo depois, fui contatado por telefone por *****, que se apresentou como representante da Onequity. O modo de falar e o estilo dele eram muito parecidos com os da equipe da Tradestars, o que me levou a suspeitar de uma possível ligação entre as duas empresas. Tentei contato com a Tradestars para esclarecer, mas nunca obtive resposta.

English version:

I opened an account with Onequity almost 2 years ago. In May 2025, I was contacted by *****, who introduced himself as an analyst for the broker. Initially, with only $100, I obtained about 12% profit, and he seemed like a good trader, which gave me confidence to deposit more.

Over time, I realized that the strategy without stop-loss was risky, as gold was in a strong monthly uptrend. Even so, he insisted on not protecting positions. When the account was at risk, I was pressured to request a bank loan to add more funds. I was unable to do so and shortly after, I was informed that my entire balance was lost.

It is clear that the main objective was to make the client deposit more and more money into the broker, until they inevitably lost everything.

I participated in the Money Now course in 2024, offered by Tradestars, which guided students to open an account with Onequity to follow live operations. Some time later, I was contacted by phone by *****, who introduced himself as a representative of Onequity. His manner of speaking and style were very similar to the Tradestars team, which led me to suspect a possible connection between the two companies. I attempted to contact Tradestars to clarify the situation, but received no response.

The case is being reported to the FCA, the FSA, and other competent authorities for investigation.