✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Equitiz. 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 Equitiz and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | equitiz.com | equitiz.co |
| 🏠 Company* | does not mention it |
| ️ Regulatory | Not regulated |
| [email protected] | [email protected] | |
| 📈 Platform | own platform |
| 📌 Address | Bahnhofstrasse 52, 8001 Zurich, Switzerland (probably false) |
⚠️ Equitiz does not mention who owns it, the company is (SUPPOSEDLY) located in Switzerland, . We believe the company is lying about its location. Clients are unprotected. The company is located in an unknown place. ⚠️
If Equitiz were really in Switzerland, they would have to be regulated by the regulator of this country, and this does not happen, it makes us think that they are not located there.
Account types
Now we will analyze the types of accounts offered by Equitiz, in this case, we observe that it offers 4 different types of accounts:
| Account type | Minimum initial deposit |
| Basic | €250 |
| Silver | €5.000 |
| Gold | €15.000 |
| Platinum | €100.000 |
| VIP | €250.000 |
Information on the web
Equitiz provides a basic explanation about the financial products it offers, market news and analysis, asset calculator, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final valuation of Equitiz 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Equitiz.
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.
Equitiz video review
Updates
News about Equitiz:
| Date | Update – news |
|---|---|
| August 2023 | We receive a large number of messages from Equitiz clients who claim that they cannot withdraw their capital. |
| September 2023 | Complaint against Equitiz CNMV. |
| September 2023 | We continue to receive more and more complaints from Equitiz customers. |
| September 2023 | Complaint against Equitiz FCA. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Equitiz.
At the end of the review you will find customer comments.
How to Claim Money scammed by Equitiz
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 Equitiz
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.
Frequently Asked Questions
How can I report Equitiz?
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 Equitiz a scam – is it a scam?
Yes. We believe that Equitiz 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 Equitiz trustworthy?
No. Equitiz 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 Equitiz?
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 Equitiz?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hi, I'm Susana. Tonight I received a message from someone called Equitiz saying that they could call me from an unknown number. From the very first moment I was very suspicious and deleted the text message and ignored it. I didn't call because it was a stranger. I don't know how he got my mobile number because I didn't give it to him. So I searched on the internet to see what this word meant and I found this page where you say that he is a scammer. I haven't invested any money with these thieves and scammers, not one euro, but I wanted to give my opinion on what just happened to me tonight.
Hi Susana, thank you very much for letting us know. These scammers call anyone to try to trick them into getting their money. Thank you very much for providing new information so that future victims can be alert.
Greetings.
Hello, good evening, I am one of those who have been a victim of several scams in the month of October, among them is Equitiz that comes from a TikTok advertisement called Quantum Open AI,
The same ones who referred to Equitiz, first it was for the investment of €250, all the scams were by bank transfer, they immediately wanted to get €2000 from me, claiming that the markets are very good and that there will be a lot of profits, I refused, they did not communicate during 3 weeks during all that time I tried to communicate through 1 of the phone #s among others in order to know what was happening with my money and I could not contact by any means because the emails always returned my messages and the cell phone #s did not answer me or they told me it didn't exist
then, oh surprise, the phone resumed, losing all the information and data, I have something that I had written down separately (915467816) Customer service area, email:[email protected]) another with the same name Pablo with the same ending, they called me hundreds of times with different telephone numbers and I didn't get to answer, until I was probably already seeing it as impossible and lost because they couldn't get anything out of me anymore; They already called me with another #phone identifying themselves with Blockchain, they showed me their supposed license (Colombia) when I asked them they told me that from there they control everyone with the supposed Bitcoin blocks, asking me for €500 to unlock the account and they can transfer me to the Bank
then supposedly when they had to deposit me they asked me for more money the same ones that I told them I did not have (+31687656899) supposed Blockchain financial system, then certainly I have foolishly fallen for 5 platforms with €250 with the condition and promise that they would help me with their advisors to recover the money but most of them have disappeared and the last one on top of not having any more “helping me” I got 1 money with moneyman €300 that was deposited in my bank and they made me deposit them immediately oh surprise the phone only resumed to the factory state where I have lost all my data and the only thing I can certify without bank transfers,
Before all this I signed up for 1 trading that told me clearly that it was 1 registration and now they are forcing me to pay them for that supposed 1 year training the amount of €170/month that they have taken after my registration already 3 months without my consent and that I cannot back out because I have already signed and I have told them that the commercial has clearly told me that it is only 1 registration and that they are acting illegally that they should present me the recording that I am going to report to them with all these situations
The little I have had I have lost with these scammers and on top of this last one that I do not have the data other than bank transfers and on top of this last one that they took out the loan without my consent I restarted my phone surely to delete their data and that of their accomplices so that I could not defend myself and claim fraud,
I have another debt with MoneyGram that I will soon have to pay out of my pocket and I am left without 1 dollar, I only now have 1 platform that I invested with the €250 and I managed to get €1200, it does not let me control my platform account supposedly because it is the one who drives and I can only open when she opens it, all of them have opened and paid through AnyDesk and when I asked her what was happening with the €1200 that I deposited, she replied that they are studying my situation and that they are going to add €30000 more so that I earn better on investments, which I have not bought and I have seen that he is also acting quite strangely and when they think it is appropriate they will block me,
With the resumption of the mobile I opened another one of the same one, surely the trace has been lost because it worked with another one,
I hope and I hope something can be done to be able to recover the money. With all these situations I have been left in a delicate situation with the little I had left but that I could support myself, they have left me collapsed and on top of that with debts that I have nowhere to pay.
So with everything mentioned and with the other people, please be careful with these white-collar thieves who try to leave no trace so they don't get caught, first make sure and find out the history of these people in 1 month and a half of what happened to me , except trading (1 months)
I hope you have hope of recovering the capital invested in these perverse people who take advantage of people's vulnerability, desperation or ignorance. Thank you very much for your attention. All the best
Hello Sonia, thank you for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Very dangerous
Very dangerous, total scam! And with derivatives too, I have lost all my inheritance (recently received), savings and they have also created a good debt, total lost more than €100000, which they promised me to be able to pay, but at the time of withdrawal they give you the blow, and They are no longer so charming, professional and friendly. Maria Aviles and Marco Copola have tried very hard and very well to squeeze my money and get me into trouble that I will never forget, apart from having destroyed me morally, physically and of course, financially.
Please be careful and report this gang of criminals who really screwed me over but they did very well, it's also my fault for not paying attention to the multiple scam notices but they are really very good at making you believe that it is an opportunity.
They have destroyed me and I am broken, they are a white collar mafia, I hope they catch them soon because they are truly the most miserable and mean thing ever thought of. They also pose as blockchain staff by making fake Koinly accounts to squeeze you for as much as possible.
Great care
PS: as my manager María told me, they are like Leonardo Dicaprio's movie, The Wolves of Wall Street, but less exaggerated, in my opinion it is much more exaggerated because it is not a movie, it is real, it is real, they ruin you and they make fun of you. of it.
Hello Áurea, thank you for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Scammed by Equitiz.co
Was told to contact you on facebook
Hi Lindsey, thanks for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I want to express my gratitude for the analysis and recovery of my investment.
Hello Rafael, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
ATTENTION, THE CNMV OF SPAIN AND THE FCA OF ENGLAND HAS ALREADY REPORTED YOU AND THIS IS BECAUSE THEY HAVE SCAMMED THOUSANDS AND THOUSANDS OF SPANISH PEOPLE AND PEOPLE FROM DIFFERENT COUNTRIES IN THE WORLD. IT WOULD BE GOOD IF SOME EX-WORKER REALLY TELL US WHO THEY WORK OR WHERE THEY MAKE THE CALLS FROM..
THIS GOES FOR THE WORKERS OF EQUITIZ: SO YOU KNOW MY FATHER (HE IS ALMOST 80 YEARS OLD) HAS BEEN SCAMMED OF MORE THAN 20.000 EUROS IN A COUPLE OF WEEKS. SO THAT YOU KNOW THE DAMAGE YOU DO TO PEOPLE.
Hello ALBERTO, thank you for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I invested, distrusting myself from the beginning, I deposited €250 and I didn't have time to even pick up their phone to continue with their scam. Months later I was able to pick up the phone and they told me that the money was put into an investment fund and that it has generated more than €8000 (wow, how lucky I am). But they already told me that I would have to make a tax declaration in England because if I didn't I ran the risk of being fined for tax fraud and money laundering. So they are going to call me to solve that, and I suppose they will demand more money from me for the procedures and releases or who knows what they invent. Worst of all, these people have a photo of my ID, my information, etc. And I fear that they will do some identity theft.
Hello Carlos, thanks for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I have been with them since August 23, I started with €250, and invested in two more phases until completing €4.000, all from other accounts that would have been under their supervision from anydesk. Now I'm trying to recover my investment, I withdrew $800, so far so good. The account had ups and downs, but when I wanted to make the total withdrawal, they asked me to pay a bill of 21% of the capital the account reached, according to them, 0,78BTC. They tell me that if I pay them they will not transfer this amount to my wallet plus 83% of the 21% that I have paid them, it is a total scam. I'm not going to pay them anything. I have screenshots of many movements and recordings of conversations. The contacts who have called me are: Daniel Benavente (Peru) Susy, Alejandro García, Miguel Ortiz, and the last one Maria Aviles, who is the one who has blocked my access to my account. I'm going to visit them in Zurich, Bahnhoffstr. 52, although it is a business center, I don't expect to find anyone there. DO NOT put a € in this company, spread this message on social networks to prevent them from deceiving more people who are excited about investing their savings. I'm in Gerona
Hello Andres, thank you for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Thanks for responding, it all started with an Instagram advertisement where an advertisement appeared in which David Broncano interviewed Cristina Pedroche in which he said that he worked on a very successful cryptocurrency platform with an AI system. Also that she had been sued by the Bank of Spain, come on, all a setup and false. I called the mobile phone number that appeared and contacted a switchboard where they forwarded my call to a Broker, Daniel Benavente (Equitiz.co). This was in August 23. I transferred €250 directly to equitiz. From there, I made the transfers through accounts that were opened for me in Wirex-bank, Coinbase, Roobic, Exodus. That's when I started to get suspicious, but my account of traded shares did not show any apparently suspicious movement, because the shares were both losing and gaining. I contracted market values with other platforms and they coincided. I have recordings of conversations with a broker, an investment contract, a Blockchain invoice asking me for a payment of 21% of my profits, a CREDIT SUISSE tax payment certificate, let's go and falsify documents without fear. Luckily I was able to withdraw part of my money twice, I suppose they did it to convey confidence, but nothing more. I have screenshots of many movements, which apparently are like other Tradin platforms. I hope my comments help to prevent other people from being scammed.
Hello Andres, do not pay anything they ask you for, not for Blockchain or anything similar, it is all part of the scam and you will not get it back. Thanks for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I think it's a total scam
They promise you they try to get money with an impressive face
and then withdrawal is impossible
Hello j. perez, thanks for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, good afternoon, I have also been scammed, they stole 2500 euros from me and on top of telling them to give me my money, they played it and left me with a debt of 3500 euros. What I did was go and report it to the police, they are all a bunch of scoundrels
Hello Juan Miguel, thank you for writing about Equitiz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.