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Equitiz

Operating status: SCAM

Website: https://www.equitiz.co/

Broker violations and abnormal records
  • Sep 17, 2023 The UK FCA issued a Warning against Equitiz

    On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Equitiz was providing financial services or products in the UK without authorisation. You may visit:

    https://www.fca.org.uk/news/warnings/equitiz

    On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Equitiz was providing financial services or products in the UK without authorisation. You may visit:https://www.fca.org.uk/news/warnings/equitiz
  • Sep 17, 2023 BrokersView has Reviewed that Equitiz is an Unregulated Broker

    Equitiz claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, it located in Switzerland, but there is no any matching information was found in Swiss Financial Market Supervisory (FINMA).

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Equitiz was providing finacial services or products without authorisation.

    The truth is that Equitiz is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Equitiz is a scam.

    Equitiz claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, it located in Switzerland, but there is no any matching information was found in Swiss Financial Market Supervisory (FINMA).The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Equitiz was providing finacial services or products without authorisation.The truth is that Equitiz is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Equitiz is a scam.
  • Oct 01, 2023 The CNMV adds Equitiz to its warning list

    On October 2, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Equitiz to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On October 2, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Equitiz to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • Nov 20, 2025 BrokersView has identified that Equitiz's website is currently offline

    BrokersView found that the domain "https://www.equitiz.co/" 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.equitiz.co/" 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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