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 Now 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!

2026-04-15

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

info@equiti-global-markets.com

Company Website

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

Address

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

Verified Site

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Employees

About Us

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Verified Site

equiti-global-markets.com
172.67.159.1
Server Location
United States
ICP Registration No.
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Equiti Global Markets

Related Companies

EQUITI GLOBAL MARKETS LTD(Cyprus)

Active

Cyprus

Registration No.HE415535

Est. Date2024-01-02

SourceOfficial Statement

Employees

ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ

Director

Appointment Date

Status

Current Employee

EQUITI GLOBAL MARKETS LTD(Cyprus)

DENEO MANAGEMENT LTD

Secretary

Appointment Date

Status

Current Employee

EQUITI GLOBAL MARKETS LTD(Cyprus)

HUSAM EDDIN HIKMAT HASAN AL KURDI

Director

Appointment Date

Status

Current Employee

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)

Company Profile

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 Date

2024-07-01

Broker Disclosures

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.

04-05

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.

04-05

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.

04-05

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.

04-05

United States

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