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Goldman Equiti
Operating status: SCAM
Website: https://goldmanequiti.com/
Broker violations and abnormal records
According to its website, it claims to be registered in England & Wales, under Company Number 14831311. While we found the matching information in the Companies House (CH), Financial Conduct Authority (FCA) has no relevant information. Without FCA authorization, just registering with CH is meaningless, as the registrar has no authority to supervise foreign exchange.
In addition, it claims to be regulated by DuBai Financial Services Authority (DFSA) and Seychelles Financial Services Authority (Seychelles FSA), but there is no matching information found in these regulators.
The truth is that Goldman Equiti 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.
Goldman Equiti is a scam.
According to its website, it claims to be registered in England & Wales, under Company Number 14831311. While we found the matching information in the Companies House (CH), Financial Conduct Authority (FCA) has no relevant information. Without FCA authorization, just registering with CH is meaningless, as the registrar has no authority to supervise foreign exchange. In addition, it claims to be regulated by DuBai Financial Services Authority (DFSA) and Seychelles Financial Services Authority (Seychelles FSA), but there is no matching information found in these regulators.The truth is that Goldman Equiti 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.Goldman Equiti is a scam.
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