equiti

Equiti, operating under the trading name Equiti Brokerage (Seychelles) Limited, is a forex and CFD broker incorporated in the Republic of Seychelles with registration number 8428558-1. Its registered office is at First Floor, Marina House, Eden Island. The broker was established in November 2018 and positions itself as a global provider of bespoke liquidity for professional and ECP (Essential Capital Protection) clients.

While the name Equiti is also used by a separate, larger group regulated in the UK and Europe, this entity is domiciled in Seychelles and holds an offshore regulation from the Seychelles Financial Services Authority (FSA). This distinction is important for traders evaluating the jurisdictional protections offered.

Equiti holds two regulatory licenses. The first is a Forex Execution License (STP) from the Cyprus Securities and Exchange Commission (CYSEC), with a status of 'Regulated' in Cyprus. The second is a Derivatives Trading License (EP) from the Seychelles Financial Services Authority (FSA), classified as 'Offshore Regulation'.

The CYSEC license provides a degree of oversight within the European Union framework, while the FSA license offers limited regulatory protections typical of offshore jurisdictions. Traders should be aware that the Seychelles-based entity may not benefit from investor compensation schemes found in more stringent regulatory environments.

Equiti offers three account tiers: Standard, Classic, and Premier. The Standard account requires a minimum deposit of $30 and offers a maximum leverage of 1:2000. Details for the Classic account's minimum deposit are not disclosed, but it also provides a maximum leverage of 1:2000. The Premier account requires a higher minimum deposit of $100, with the same maximum leverage of 1:2000.

The high maximum leverage of 1:2000 is geared towards experienced traders seeking amplified exposure, but it also carries significant risk of rapid capital loss. The broker claims to provide access to the widely used MetaTrader 4 and MetaTrader 5 trading platforms.

According to its corporate description, Equiti targets professional and ECP clients, offering bespoke forex and CFD liquidity. The broker maintains a presence on several social media platforms including Facebook, Instagram, LinkedIn, Twitter/X, and YouTube, suggesting an active marketing effort to attract retail clients.

However, with limited independently verifiable information and no recorded user reviews, the broker's actual track record and service quality remain unproven. The company description emphasizes liquidity provision, which aligns with a focus on larger traders, but the account offerings cater to a broader retail audience.

FXCanary's Scam Risk Score for Equiti is 29 out of 100, categorized as 'Guarded'. This score reflects the combination of regulatory licenses (both EU and offshore), the lack of independent user feedback, and the high leverage offered. The presence of a CYSEC license provides some baseline standards, but the Seychelles registration and offshore regulation lower the overall risk rating.

Traders are advised to conduct thorough due diligence and consider the limited public information available. The absence of aggregated industry data and user reviews means that caution is warranted, particularly when dealing with a broker that operates under multiple regulatory regimes.