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Equiti

Equiti Brokerage (Seychelles) Limited · 国・地域(出典): GB · 登録日(出典記録): 2018

Imported score (methodology unverified)
6.00 / 10
UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

取込ライセンス記録 (5)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

金融規制当局Recorded legal entityライセンス番号Imported statusView record
Financial Conduct Authority — Financial Conduct AuthorityEquiti Capital UK LimitedN/Aregulated—
Financial Services Authority Seychelles — Financial Services Authority SeychellesEquiti Brokerage (Seychelles) LimitedSD064offshoreView record →
CYSEC — Cyprus Securities and Exchange CommissionEquiti Global Markets Ltd415/22regulatedView record →
SCA — Securities and Commodities AuthorityEquiti Securities Currencies Brokers LLCN/Aregulated—
JSC — Jordan Securities CommissionEquiti Group Limited JordanN/Aregulated—

記録の比較

リスク関連の出典記録 (1)

Malicious slippage caused my account to be liquidated

Three of my gold orders at Equiti were liquidated. Gold did rise at the Monday open on 4 December, but no major platform quoted above 2185, while they liquidated me at 2186+. CME futures data did not even break 2183. When I asked for their hedging records and regulatory proof, they ignored me. I deposited more than 5 million in total on this platform. Their quotes were clearly out of line with the international market. I have kept all trade records and market data comparisons.

Equiti — 機関の出典記録 | RegTech Codex