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EQUITY GM
Operating status: SCAM
Website: https://equiti-global-markets.com/
Broker violations and abnormal records
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITI-GLOBAL-MARKETS
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITI-GLOBAL-MARKETSEQUITY GM claims to be operated by Equiti Global Markets LLC, a company allegedly registered in Cyprus. While our search in the Cyprus Securities and Exchange Commission (CySEC) register did yield some records, it is critical to note that these records imply that the licensed entity is not the one operating EQUITY GM. This seems to be a case of identity theft.
What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added EQUITY GM to its warning list for providing investment services without authorization.
In essence, EQUITY GM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
EQUITY GM appears to be a scam.
EQUITY GM claims to be operated by Equiti Global Markets LLC, a company allegedly registered in Cyprus. While our search in the Cyprus Securities and Exchange Commission (CySEC) register did yield some records, it is critical to note that these records imply that the licensed entity is not the one operating EQUITY GM. This seems to be a case of identity theft.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added EQUITY GM to its warning list for providing investment services without authorization.In essence, EQUITY GM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.EQUITY GM appears to be a scam.BrokersView found that the domain "https://equiti-global-markets.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://equiti-global-markets.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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