No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

Equiti Global Markets

Cyprus | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://equiti-global-markets.com/

Website

Open Account Time Machine

Rating Index

Contact

https://equiti-global-markets.com/

Κολωνακίου, 39, FREMA PLAZA, Floor 2, 'Αγιος Αθανάσιος 4103, Λεμεσός, Κύπρος Cyprus

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-07

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cyprus

Operating Period

2-5 years

Company Name

Equiti Global Markets LLC

Customer Service Email Address

info@equiti-global-markets.com

Company Website

https://equiti-global-markets.com/

Company Address

Κολωνακίου, 39, FREMA PLAZA, Floor 2, 'Αγιος Αθανάσιος 4103, Λεμεσός, Κύπρος Cyprus

Website

Genealogy

Related Companies

Employees

Company Summary

Disclosure

Wiki Q&A

Comment

Users who viewed Equiti Global Markets also viewed..

FXCM

9.40

Score

Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

FXCM

Score

9.40

Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

CPT Markets

8.53

Score

ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

CPT Markets

Score

8.53

ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

Details

Official Website

Fortune Prime Global

8.58

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Fortune Prime Global

Score

8.58

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Neex

8.64

Score

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Neex

Score

8.64

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Website

equiti-global-markets.com
172.67.159.1
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

Subscribe in the App to unlock!

Download APP

Equiti Global Markets

Related Companies

EQUITI GLOBAL MARKETS LTD(Cyprus)

Active

Cyprus

Registration No.HE415535

Established2024-01-02

Related sourcesWebsite Announcement

Employees

ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ

Director

Start date

Status

Employed

EQUITI GLOBAL MARKETS LTD(Cyprus)

DENEO MANAGEMENT LTD

Secretary

Start date

Status

Employed

EQUITI GLOBAL MARKETS LTD(Cyprus)

HUSAM EDDIN HIKMAT HASAN AL KURDI

Director

Start date

Status

Employed

EQUITI GLOBAL MARKETS LTD(Cyprus)

Review summary

Equiti Global Markets LLC is an entity registered in Cyprus, with an operational history estimated between two to five years. This firm currently operates without a valid authoritative forex trading license, presenting a significant lack of financial oversight for client funds. Its regulatory index is effectively non-existent, contributing to a low overall WikiFX score of 1.32. Given the complete absence of regulation and formal supervision, prospective traders should exercise an exceptionally high degree of caution and consider the inherent risks associated with dealing with an unlicensed entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Keywords

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Danger

Warnings (unauthorised firms and other entities)

Country/Region

ES CNMV

Disclosure time

2024-07-01

Disclose broker

Equiti Global Markets

Wiki Q&A

Is Equiti Global Markets safe and reliable?

According to WikiFX data, Equiti Global Markets exhibits a significant reliability concern. It holds an extremely low overall WikiFX score of 1.32 and currently operates without any recognized financial regulatory licenses. This lack of credible oversight translates to a high-risk profile, as client funds are not protected under any regulatory framework. Potential traders should proceed with an exceptionally high degree of caution.

Two days ago

United States

Is Equiti Global Markets regulated?

No, Equiti Global Markets is not a regulated broker. The WikiFX assessment indicates that the firm holds no valid forex trading licenses from any major financial authority. Its regulatory index is zero. The entity is registered in Cyprus but does not possess authorization from the Cypriot CySEC, nor any other reputable regulator.

Two days ago

United States

What is the minimum deposit of Equiti Global Markets?

Minimum deposit information for Equiti Global Markets is not explicitly listed in its public specifications. The lack of regulatory transparency often correlates with unclear or undisclosed trading conditions, including initial funding requirements.

Two days ago

United States

Does Equiti Global Markets support MT4 or MT5?

Based on its operational profile, Equiti Global Markets supports MetaTrader 4 (MT4), receiving a software index score of 4.0 in this category. However, the specific version or additional platform support for MT5 is not detailed.

Two days ago

United States

Write a review