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EquityTrade

Operating status: SCAM

Website: https://equitytrades.cc/

Broker violations and abnormal records
  • Feb 16, 2023 The UK FCA Added EquityTrade into Its Warnings

    On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EquityTrade may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/equitytrade

    On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EquityTrade may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/equitytrade
  • Feb 19, 2023 BrokersView has reviewed that EquityTrade is an Unregulated Forex Broker

    EquityTrade claims to be a UK-based registered investment platform, and as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). 

    However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, EquityTrade is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    EquityTrade claims to be a UK-based registered investment platform, and as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, EquityTrade is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Mar 24, 2024 The CNMV adds EquityTrade to its warning list

    On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EquityTrade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITYTRADES

    On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EquityTrade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITYTRADES

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