Equiti
5 legal entities are en los registros de esta firma, en 5 jurisdictions. The strongest supervision on file is Tier 1.
Precaución significa: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
Holds a tier-1 licence (FCA) alongside 4 other live entities. Which one your account sits under determines the protection you get.
Un grupo puede poseer una licencia de nivel 1 y aun así incorporarle a través de una entidad offshore en la misma estructura. La licencia protege a los clientes de la entidad que la posee — no a todos los clientes de la marca. Verifique qué nombre de empresa aparece en su propio contrato de cliente, luego busque esa empresa en la tabla a continuación.
Registro de licencia por entidad
Una fila por cada entidad legal en la estructura de esta firma. Los números se reproducen exactamente como se publicaron; cada fila enlaza con la fuente de la que los obtuvimos.
| Entidad legal | Autoridad / registro | Número | Jurisdicción | Nivel | Qué es | Fuente |
|---|---|---|---|---|---|---|
| Equiti Capital UK Limited | FCA | 528328 | United Kingdom | T1 | Financial licence | register.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000NMJPHAA5 |
| Equiti Global Markets Ltd | CySEC | 415/22 | Cyprus | T2 | Financial licence | cysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/93783/ |
| Equiti Brokerage (Seychelles) Limited | FSA Seychelles | SD064 | Seychelles | T3 | Financial licence | equiti.comhttps://www.equiti.com/sc-en/about-us/ |
| EGM Securities Ltd (FXPesa) | CMA Kenya | no verificado | Kenya | T2 | Financial licence | equiti.comhttps://www.equiti.com/sc-en/about-us/ |
| Equiti Securities Currencies Brokers LLC | UAE Securities and Commodities Authority | no verificado | United Arab Emirates | T2 | Financial licence | equiti.comhttps://www.equiti.com/sc-en/about-us/ |
Desplácese lateralmente por el registro — la columna de la entidad permanece fija.
Pegue cualquier número de arriba en el buscador propio de la autoridad mencionada. Si un número que una firma anuncia no devuelve esa firma en el registro de la autoridad, trate la afirmación como no verificada.
Qué dice el registro
Declaraciones de hechos extraídas de las entidades anteriores. Cada una es verificable mediante una URL de origen en la tabla de licencias.
- F01Equiti 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.
- F02Equiti Global Markets Ltd (company number HE 415535) holds CySEC licence 415/22, registered on 12 September 2022.
- F03Equiti Brokerage (Seychelles) Limited is authorised by the Seychelles FSA under licence SD064 as a securities dealer.
- F04Equiti Group also lists regulated entities in Jordan (JSC), the UAE (SCA), Kenya (CMA) and Armenia (Central Bank).
- F05The Seychelles entity describes itself as a mark-to-market STP execution-only broker that routes client positions to liquidity providers.
- F06Equiti'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 (https://www.equiti.com/sc-en/about-us/).
- F07Equiti 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 (https://eqcrm04zdocuments.blob.core.windows.net/legal-documents/3ef4980d-d281-a342-2263-64fec274f54b/SC%20-%20Risk%20Disclousure%20Warning.pdf).
- F08The 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 en la última revisión
Registrado de forma transparente en lugar de rellenado con una suposición plausible. Un espacio en blanco en este registro significa que no pudimos confirmarlo en 2026-08-10.
- no verificadofounding year
- no verificadoheadquarters
- no verificadominimum deposit
- no verificadomaximum leverage
- no verificadoEUR/USD spread
- no verificadoaccount types
- no verificadosegregated funds
- no verificadonegative balance protection
- no verificadoKenya, UAE, Jordan and Armenia licence numbers
- no verificadominDeposit — varies by account type on the Seychelles accounts page: Classic 'No minimum deposit', Standard $30, Premier 'Deposits from $100'; no single figure.
- no verificadospreadEurusd — 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).
- no verificadohq — 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.
- no verificadofounded — the 2008 Divisa Capital Group incorporation is from the broker's own history timeline, not independently registry-verified.
Condiciones de cuenta archivadas
Según lo publicado por la firma. Los campos en blanco no fueron confirmados.
| Constituida | 2008 |
|---|---|
| Domicilio social | Mahe, Seychelles |
| Depósito mínimo | not verified |
| Apalancamiento ofrecido | up to 1:2000 (Seychelles entity) |
| Spread EUR/USD cotizado | 1.4 pips |
| Sistemas de trading | MT4 · MT5 · Equiti Trader |
| Niveles de cuenta | Classic · Standard · Premier · Micro |
El apalancamiento superior al límite minorista de nivel 1 normalmente solo está disponible a través de una entidad offshore. Si la cifra anterior está muy por encima de 1:30, verifique qué entidad lo ofrece en la tabla de licencias.
Fuentes
Cada URL a continuación fue leída antes de que se publicara este registro.
- FCAEquiti Capital UK Limited — United Kingdomhttps://register.fca.org.uk/s/firm?id=001b000000NMJPHAA5CONSULTADO 2026-08-10
- CySECEquiti Global Markets Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/93783/CONSULTADO 2026-08-10
- UAE Securities and Commodities AuthorityEquiti Securities Currencies Brokers LLC — United Arab Emirateshttps://www.equiti.com/sc-en/about-us/CONSULTADO 2026-08-10