Equiti Global Markets Ltd

Equiti Global Markets Ltd is a Cyprus-registered financial services firm operating under the brand name Equiti Capital. According to its official website, the company is a provider of bespoke liquidity solutions, catering primarily to institutional clients such as brokers, banks, and other financial institutions. It is not a retail-facing broker but rather a prime-of-prime liquidity provider that offers deep liquidity pools and tailored pricing models.

The firm is regulated by the Cyprus Securities and Exchange Commission (CySEC) under a CIF licence, with the licence number 415/22, and its registered office is located at Spyrou Kyprianou 82, 'EUROHOUSE' Building, 1st Floor, in Limassol, Cyprus. The company number is HE415535, as listed on its website. This regulatory oversight places it within the European MiFID II framework, though its products are directed exclusively to Professional and Eligible Counterparties.

Equiti Global Markets Ltd holds a CySEC CIF licence (no. 415/22) with an 'Authorised' status, as confirmed in our records and corroborated by the official website. This licence permits the firm to operate as an investment firm within the European Economic Area, offering services to professional clients and eligible counterparties. The company's registration in Cyprus is a standard practice for firms seeking a foothold in the EU financial market.

Our records indicate that no clone or impersonator sites have been identified for this broker, which is a positive sign. However, the firm's risk score of 34/100 (Guarded) reflects a notable flag: 'No verifiable website or social-media presence.' This is an interesting discrepancy, as the official website is active, but the flag may refer to a lack of broader online footprint or independent reviews, which is common for institutional-focused entities.

Equiti Capital's core offering is bespoke liquidity provision across multiple asset classes, including forex, indices, shares, commodities, and precious metals. The firm claims to offer deep liquidity pools connected to tier-1 banks, non-banks, and ECNs, allowing clients to access competitive pricing and tight spreads. It provides both rolling and futures contracts on various instruments, catering to the diverse needs of institutional clients.

The company emphasizes flexibility and customisation, stating that 'no two liquidity solutions should be the same.' It offers tailored pricing and service models, with dedicated account managers to support clients. The firm also highlights its technology partnerships with PrimeXM, oneZero, Gold-i, and FXCubic, which enable low-latency connectivity and efficient order flow management.

Equiti Capital explicitly states that its products are directed to clients classified as Professional and Eligible Counterparties only, as per CySEC regulations. This means it does not serve retail traders, but rather institutions such as brokerages, banks, and other financial entities that require deep liquidity and bespoke solutions. The firm's marketing materials focus on 'service any client, big or small,' but within the context of institutional liquidity provision.

This institutional focus is a key differentiator from typical retail forex brokers. While the firm is part of the broader Equiti group, which includes retail-facing entities like Equiti.com, Equiti Capital operates as a separate entity with a distinct business model. Traders looking for a retail broker should not confuse this entity with the retail arm.

In FXCanary's assessment, Equiti Global Markets Ltd appears to be a legitimate, CySEC-regulated liquidity provider with a clear institutional focus. The licence number 415/22 is verifiable on the CySEC register, and the company's registration details match public records. The absence of clone sites is a positive indicator, and the firm's risk score of 34/100 (Guarded) suggests a moderate level of caution, primarily due to the lack of verifiable online presence beyond its official website.

However, it is important to note that our records indicate 'No verifiable website or social-media presence,' which is unusual given the active website. This may be a data artefact, but it underscores the need for potential clients to conduct thorough due diligence. As with any financial institution, we recommend verifying the licence directly on the CySEC website and reviewing the firm's legal documents before engaging in business.