EquitiBank Review : Fees, Pros and Cons, Reviews by Real Traders

EquitiBank

Operating status: SCAM

Website: https://www.equitibanklp.com/

Broker violations and abnormal records

Oct 10, 2022 The UK FCA Added EquitiBank into Its Warnings
On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EquitiBank was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/equity-bank-lp

On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EquitiBank was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/equity-bank-lp
Oct 11, 2022 BrokersView has Reviewed that EquitiBank is an Unregulated Forex Broker
EquitiBank claims to be a licensed broker that is regulated in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulatory body warned that EquitiBank was providing financial services or products in the UK without authorisation.
The truth is that EquitiBank is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

EquitiBank claims to be a licensed broker that is regulated in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulatory body warned that EquitiBank was providing financial services or products in the UK without authorisation.The truth is that EquitiBank is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Aug 19, 2025 BrokersView has identified that EquitiBank's website is currently offline
BrokersView found that the domain "https://www.equitibanklp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://www.equitibanklp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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