Equiti
5 legal entities are on file for this firm, across 5 jurisdictions. The strongest supervision on file is Tier 1.
Caution means: 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.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| 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 | not verified | Kenya | T2 | Financial licence | equiti.comhttps://www.equiti.com/sc-en/about-us/ |
| Equiti Securities Currencies Brokers LLC | UAE Securities and Commodities Authority | not verified | United Arab Emirates | T2 | Financial licence | equiti.comhttps://www.equiti.com/sc-en/about-us/ |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- 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).
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedfounding year
- not verifiedheadquarters
- not verifiedminimum deposit
- not verifiedmaximum leverage
- not verifiedEUR/USD spread
- not verifiedaccount types
- not verifiedsegregated funds
- not verifiednegative balance protection
- not verifiedKenya, UAE, Jordan and Armenia licence numbers
- not verifiedminDeposit — varies by account type on the Seychelles accounts page: Classic 'No minimum deposit', Standard $30, Premier 'Deposits from $100'; no single figure.
- not verifiedspreadEurusd — 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).
- not verifiedhq — 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.
- not verifiedfounded — the 2008 Divisa Capital Group incorporation is from the broker's own history timeline, not independently registry-verified.
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2008 |
|---|---|
| Registered office | Mahe, Seychelles |
| Minimum deposit | not verified |
| Leverage offered | up to 1:2000 (Seychelles entity) |
| Quoted EUR/USD spread | 1.4 pips |
| Trading systems | MT4 · MT5 · Equiti Trader |
| Account tiers | Classic · Standard · Premier · Micro |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- FCAEquiti Capital UK Limited — United Kingdomhttps://register.fca.org.uk/s/firm?id=001b000000NMJPHAA5RETRIEVED 2026-09-15
- CySECEquiti Global Markets Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/93783/RETRIEVED 2026-09-15
- UAE Securities and Commodities AuthorityEquiti Securities Currencies Brokers LLC — United Arab Emirateshttps://www.equiti.com/sc-en/about-us/RETRIEVED 2026-09-15