Equiti
على المكتب لسبب واحد: multi-entity structure. 5 قيود السجل موجودة في هذا الملف، موزعة على 5 قانوني entities في 5 jurisdictions, 1 of them with a top-tier regulator.
على السلك
5 بنود · 0 إشعاراتEvery figure below was read off a regulator register or the firm's own filing.
- 01register entry
FCA entry 528328 for Equiti Capital UK Limited
المصدر: register.fca.org.uk
- 02register entry
CySEC entry 415/22 for Equiti Global Markets Ltd
المصدر: cysec.gov.cy
- 03register entry
FSA Seychelles entry SD064 for Equiti Brokerage (Seychelles) Limited
المصدر: equiti.com
- 04register entry
CMA Kenya for EGM Securities Ltd (FXPesa)
المصدر: equiti.com
- 05register entry
UAE Securities and Commodities Authority for Equiti Securities Currencies Brokers LLC
المصدر: equiti.com
كيان بكيان
5 أسطر| الجهة التنظيمية | الولاية القضائية | الكيان كما هو مسجل | الرقم | الفئة | المصدر |
|---|---|---|---|---|---|
| FCA | United Kingdom | Equiti Capital UK Limited | 528328 | T1 | register.fca.org.uk |
| CySEC | Cyprus | Equiti Global Markets Ltd | 415/22 | T2 | cysec.gov.cy |
| FSA Seychelles | Seychelles | Equiti Brokerage (Seychelles) Limited | SD064 | T3 | equiti.com |
| CMA Kenya | Kenya | EGM Securities Ltd (FXPesa) | غير متحقق منه | T2 | equiti.com |
| UAE Securities and Commodities Authority | United Arab Emirates | Equiti Securities Currencies Brokers LLC | غير متحقق منه | T2 | equiti.com |
الفئة هي اختصار المكتب لنظام الإشراف، وليست درجة جودة: T1 منظم قانوني من الفئة العليا، T2 من الفئة المتوسطة، T3 تسجيل خارجي.
تفاصيل تجارية مسجلة رسمياً
| الحد الأدنى للافتتاح | not verified |
|---|---|
| EUR/USD spread كما نُشر | 1.4 pips |
| الرافعة المالية المعلن عنها | up to 1:2000 (Seychelles entity) |
| المنصات | MT4 · MT5 · Equiti Trader |
| دفاتر الحسابات | Classic · Standard · Premier · Micro |
ماذا تظهر السجلات؟
Equiti Capital UK Limited is authorised and regulated by the Financial Conduct Authority under firm reference number 528328; the UK entity began as Divisa UK Ltd, formed in 2014 by acquiring FCA-regulated MB Trading UK.
Equiti Global Markets Ltd (company number HE 415535) holds CySEC licence 415/22, registered on 12 September 2022.
Equiti Brokerage (Seychelles) Limited is authorised by the Seychelles FSA under licence SD064 as a securities dealer.
Equiti Group also lists regulated entities in Jordan (JSC), the UAE (SCA), Kenya (CMA) and Armenia (Central Bank).
The Seychelles entity describes itself as a mark-to-market STP execution-only broker that routes client positions to liquidity providers.
Equiti's group history states Divisa Capital Group was incorporated in 2008; Equiti Group Ltd acquired the Divisa group in 2017 and the brand was rebranded from Divisa to Equiti in 2018 (equiti.com)
Equiti Brokerage (Seychelles) Limited, the entity behind the equiti.com/sc-en site, gives its registered address as Suite 3, Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles in its Risk Warning Disclosure (eqcrm04zdocuments.blob.core.windows.net)
The Seychelles entity's Risk Warning Disclosure states clients 'are liable for any losses' and that it is possible to 'lose more money than your initial invested deposit'; its automatic close-out at 30% margin level is described as reducing but not eliminating that risk (same PDF URL).
غير متحقق منه
13 حقولترك المكتب هذه الحقول فارغة بدلاً من ملئها من مصادر ثانوية. تبقى في الملف كمسائل مفتوحة وسيتم ملؤها في اليوم الذي يحملها فيه مصدر أساسي.
- founding year
- headquarters
- minimum deposit
- maximum leverage
- EUR/USD spread
- account types
- segregated funds
- negative balance protection
- Kenya, UAE, Jordan and Armenia licence numbers
- minDeposit — varies by account type on the Seychelles accounts page: Classic 'No minimum deposit', Standard $30, Premier 'Deposits from $100'; no single figure.
- spreadEurusd — the accounts page states 'Average spreads of 1.4 pips' (Standard) and 1.6 pips (Classic) without labelling the pair as EURUSD; Premier advertises 'spreads from 0.0 pips' (raw/commission account).
- hq — the group's about page names offices in London, Dubai, Amman and Limassol but does not state a single headquarters; the registered office of the client-facing Seychelles entity (Mahe, Seychelles) was used instead.
- founded — the 2008 Divisa Capital Group incorporation is from the broker's own history timeline, not independently registry-verified.
ملفات مفتوحة أخرى
كامل المكتبهذا الملف يورد ما نشره المنظمون والشركة. إنه ليس مراجعة، ولا تقييم، ولا نصيحة لفتح أو إغلاق حساب في أي مكان.