✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Equiti RELIABLE? OPINIONS
In this post I will analyze Equiti. Is the Equiti broker (also known as equiti.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Equiti is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Equiti Group Limited & Equiti Capital UK Limited |
| ???? Direction | Seychelles |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | FCA |
| ️ ️ Phone | +962 6 550 8394 – +44 203 519 2657 – +962 6 550 8305 |
| [email protected] - [email protected] | |
| 🌐 Website | equiti.com.com |
| ???? Live Chat | Yes |
| ❓ Company type | Forex, CFDs and Commodities |
📞 LIST OF PHONE NUMBERS:
+962 6 550 8394 – +44 203 519 2657 – +962 6 550 8305
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that Equiti offers; They are divided into 2 accounts. Here is a table with a little more information about minimum deposits by account type.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Executive | $500 |
| Premiere | $20,000 |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the Equiti website we can notice that they offer educational resources, information about the different types of account, explanation of the products where the capital is invested, location of the company and means of contact.
It does make me a little nervous that they mention its regulation and it is a very insecure regulation.
Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ Equiti OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place
2) It has a very bad regulation.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that Equiti is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, complaints, complaints and negative feedback about Equiti. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.
Are you an Equiti customer? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update September 2023: la CNMV, Spain's financial regulator, has reported Equiti due to fraudulent activities.
✔️ CLAIM MONEY FROM Equiti:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start capital recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Equiti:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Equiti is an investment company in Forex, CFDs and Commodities.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Equiti is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is a company regulated by FCA which I consider as a very unserious and safe regulation, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
I left the equiti company, I saw the internal management of the platform and the client accounts and they do everything with tricks, they manipulate everything and keep the money, they are warned, be very careful with this scam!!!!
Hello Anonymous, do you have information on where your office is located, can you give it to us? This broker called Equiti is a SCAM, many investors have denounced Equiti for fraudulent activities, It is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
You can read a review about them at this link: equity
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some kind of tax, legalization or something similar, do not even think about doing it, that tells you that they are a fraud since those taxes do not exist, They ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Those of this broker are scamming rats that only steal from everyone they meet to keep their money, at first they talk to you nicely so that you believe them, but everything is ready to rob you. !!!
Hi Miguel, this broker called Equiti is a SCAM, many investors have denounced Equiti for fraudulent activities, It is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
You can read a review about them at this link: equity
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some kind of tax, legalization or something similar, do not even think about doing it, that tells you that they are a fraud since those taxes do not exist, They ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Equiti is a scam they ask you for 200 dls and they disappear
Hello arturo, this broker called Equiti is a SCAM, many investors have denounced Equiti for fraudulent activities, It is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
You can read a review about them at this link: equity
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some kind of tax, legalization or something similar, do not even think about doing it, that tells you that they are a fraud since those taxes do not exist, They ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Equiti is a fraud, they stole 1000 dollars from me
Hello Armando, this broker called Equiti is a SCAM, many investors have denounced Equiti for fraudulent activities, It is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
You can read a review about them at this link: equity
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some kind of tax, legalization or something similar, do not even think about doing it, that tells you that they are a fraud since those taxes do not exist, They ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Hello yesterday I just received a call from those of equiti ... I let them talk explain me and that the stars go down for almost an hour and a half and when it comes to money they tell me at this time it only remains to complete that you deposit 200 dollars as an initial investment ... According to It is the minimum ... When I told them that I would not deposit anything until I fully investigated what type of broker it is, they began with their litany that I am losing profits for missing the opportunity at that moment, then they lowered me to what only deposit 100 dollars so that they begin to work the money and earn their trust and from there there was a lot of insistence on depositing the money ... I told this person ... It makes a lot of noise that you insist so much on depositing you and I will not tire of telling you no I will deposit anything until I fully investigate what type of broker you are… He left to call me today…. Then I'll tell you how this ends ... Logically I will not deposit anything, I just want to see how far they go and make it a precedent for future people to avoid being disappointed
Hello Luiz, ask them to show you regulation documents etc, say that you want to invest a lot of money but you need security, you will see how they invent anything for you to invest the money and thus steal it from you.
Greetings.
They call me insistently to deposit the money as urgently as possible otherwise I am going to lose the benefits they have for me, that is why I am already mistrusted and after reading this information I have decided not to deposit anything to that broker…. I will continue working with the usual brokers where I have been able to enter and withdraw my money without problems….
Hi Tony, you are doing well, you will lose everything with these from Equiti.
Greetings.
shelter
í an account with EQUITI.COM in July 2021 after insistent calls from them. As soon as I opened my account, Mr. Jorge Escamilla by phone and through the internet, he maneuvered my account and without my authorization he opened several positions at the same time and burned it, I lost all my money in minutes, afterwards, he never called me again. This maneuvering of this broker is not legal, first it gives me bad advice and then it takes my account and disappears it.
Hello Guillermo, this broker called Equiti is a SCAM, many investors have denounced Equiti for fraudulent activities, It is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
You can read a review about them at this link: https://brokersdeforexconfiables.com/finocapital-opiniones/
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some kind of tax, legalization or something similar, do not even think about doing it, that tells you that they are a fraud since those taxes do not exist, They ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.