Informe interno

Equiti

En el escritorio por una razón: multi-entity structure. 5 Las líneas de registro están en este archivo, distribuidas en 5 legal entities en 5 jurisdictions, 1 of them with a top-tier regulator.

Publicado por la mesa · Mahe, Seychelles · established 2008 · confianza en la fuente: high

En el cable

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Every figure below was read off a regulator register or the firm's own filing.

Entradas de registro presentadas

01
register entry
FCA entry 528328 for Equiti Capital UK Limited
Fuente: register.fca.org.uk
02
register entry
CySEC entry 415/22 for Equiti Global Markets Ltd
Fuente: cysec.gov.cy
03
register entry
FSA Seychelles entry SD064 for Equiti Brokerage (Seychelles) Limited
Fuente: equiti.com
04
register entry
CMA Kenya for EGM Securities Ltd (FXPesa)
Fuente: equiti.com
05
register entry
UAE Securities and Commodities Authority for Equiti Securities Currencies Brokers LLC
Fuente: equiti.com

Entidad por entidad

5 líneas

Líneas de registro en archivo para Equiti. Un número en blanco significa que la mesa no pudo leerlo en la fuente; no es un cero.
Regulador	Jurisdicción	Entidad registrada	Número	Nivel	Fuente
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)	no verificado	T2	equiti.com
UAE Securities and Commodities Authority	United Arab Emirates	Equiti Securities Currencies Brokers LLC	no verificado	T2	equiti.com

Nivel es la abreviatura de la mesa para el régimen de supervisión, no una puntuación de calidad: T1 un regulador estatutario de primer nivel, T2 uno de nivel medio, T3 un registro offshore.

Detalle comercial oficial

Mínimo para abrir	not verified
Spread EUR/USD publicado	1.4 pips
Apalancamiento anunciado	up to 1:2000 (Seychelles entity)
Plataformas	MT4 · MT5 · Equiti Trader
Libros de cuentas	Classic · Standard · Premier · Micro

Qué dicen los registros

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).

No verificado

13 campos

La mesa los dejó en blanco en lugar de rellenarlos con fuentes secundarias. Permanecen en el archivo como preguntas abiertas y se completarán el día que una fuente primaria los publique.

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.