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Equity Globals

Operating status: SCAM

Website: https://www.equityglobalsinc.com/

Broker violations and abnormal records
  • Mar 21, 2023 The Finland regulator FIN-FSA added Equity Globals to warning list

    The Financial Supervisory Authority (FIN-FSA) added Equity Globals to warning list on March 22, 2023, saying they had cause to suspect that company was a fraud: https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/

    The Financial Supervisory Authority (FIN-FSA) added Equity Globals to warning list on March 22, 2023, saying they had cause to suspect that company was a fraud: https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/
  • Mar 23, 2023 BrokersView has Reviewed that Equity Globals is an Unregulated Forex Broker

    Equity Globals claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, our search for this broker in the above-mentioned authorities' registries did not yield any results. That means what Equity Globals claims is a false statement to unsuspecting investors. In addition, the Financial Supervisory Authority (FIN-FSA) added Equity Globals to warning list, saying they had cause to suspect that company was a fraud.

    The truth is, Equity Globals 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.

    Equity Globals claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, our search for this broker in the above-mentioned authorities' registries did not yield any results. That means what Equity Globals claims is a false statement to unsuspecting investors. In addition, the Financial Supervisory Authority (FIN-FSA) added Equity Globals to warning list, saying they had cause to suspect that company was a fraud.The truth is, Equity Globals 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.

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