✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Equiti. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Equiti and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websiteequiti-me.com – equiti.com
🏠 Company*Equiti Group Ltd, Equiti Capital UK Ltd and Equiti Brokerage (Seychelles) Limited
RegulatoryJordan by the Securities Commission and also mentions FCA regulation
📧 Email[email protected] | Sales: [email protected]
📈 LeadingMetaTrader 4
📌 DirectionJordan, Seychelles and the United Kingdom

⚠️ Equiti is owned by Equiti Group Ltd and Equiti Capital UK Ltd, the company is located in Jordan and UK, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we are going to analyze the types of accounts that Equiti offers, in this case, we observe that it offers 2 different types of accounts:

Account typeMinimum initial deposit
Executive$500
Premiere$20000

Information on the web

Equity website

Equiti provides a basic explanation about the financial products it offers, some live charts, economic calendar, FAQ section, news, various articles, really not much more than this.

List of phone numbers

+962 6 550 8305

+44 203 519 2657

Sales: +962 6 550 8394

+ 44 203 519 2657.

🚫 Final Equity Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Equiti.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Equiti:

Date Update – news
March 2022Complaint against Equiti Spanish financial regulator CNMV

User Reviews

[democracy id = ”656 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Equiti.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Equiti

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Equiti

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report Equiti?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Equiti a scam – is it scam?

Yes. We believe that Equiti is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Equiti reliable?

No. Equiti is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Equiti?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to Equiti?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

60 comments on «Is Equity a scam? 2023 Reviews»

  1. Javier Reply

    Hi, I'm from Venezuela, I wanted to tell you that the company equiti came to my city and country with a mentor who gave her face and held an exhibition of the company in a hotel in the city... from what I've seen in the WhatsApp group that she believes and by zoom, she is a professional trading and works with the company and she will be the mentor and teach the course on the stock market and trading, that is, she will take us by the hand... the course as such has a cost of $100, that is, $50 to enter and $50 to start operating... now reading your comments I don't know what to think... I'm curious now the company has mentors and they give you a course but; Now what will be your way of scamming... I will see what happens in the following months I did not invest or cancel the course but I am still in the group I will be aware

    • Recommended-brokers.com Reply

      Hello Javier, they are going to scam you, the courses are a hook so that you can invest later and in the end they make you lose everything.

      Greetings.

    • Recommended-brokers.com Reply

      Hello Patty, in 15 days you will see that you have been scammed, I'll tell you right now, if they ask you for more money, DO NOT SEND IT, it's a fraud.

      Greetings.

  2. mario bernal Reply

    Equiti does not return the money, they are scammers, VERY CAREFUL!!!! THEY STEAL!!!!

    • Recommended-brokers.com Reply

      Hi Mario, thanks for commenting on Equiti. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. Edgar Reply

    They are communicating with me at this moment and they had me quite convinced because they offer personalized assistance to operate…and thus ensure profits, as they say, thanks for this site, please can you answer me, why is it not a sufficient guarantee that they are regulated? by the UK FCA?
    The two advisers claim to be from Spain and both have a Mexican accent. The girl even gave me the option to make a video call for greater confidence.

    • Recommended-brokers.com Reply

      Hello Edgar, they do not have any regulation, they try to manipulate you based on lies, do not believe anything they say, they are looking for your money and they will not return it to you.

      Greetings.

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