JordanRegulationFCA, SCA, JSC, CMA, CySEC, FSA(SC)
Min. deposit$0
Leverage1:1 – 1:2000
PlatformsMT4, MT5, propia
InstrumentsForex & CFDs
Founded2008
🏛️ Which entity will open your account?
📍 Pick your country above and we'll tell you exactly which entity opens your account at Equiti.
How is this decided and how do I verify it? →Regulation by region
The entity you sign with — and your protection — changes depending on where you live.
United Kingdom
FCA regulated + FSCSSTP
Equiti Capital UK Limited (FRN 528328) — FSCS £85,000European Union
CySEC regulated + ICFSTP
Equiti Global Markets Ltd (415/22) — ICF €20,000United States
Not served
No NFA/CFTC registrationAustralia
Unregulated
No ASIC AFSLRest of the world
Strong in MENA (JSC/SCA/CMA Kenya)STP
Jordan (JSC 50248), UAE (SCA 20200000026), Kenya (CMA 107), Seychelles (FSA SD064)All licenses
Every regulator where the group holds a license, with its execution model. The entity that applies to you depends on your country (see above).
Account types
Classicentry-level retail
Standardstandard spreads, broad access
Premierhigher tier, tighter conditions
Swap-free MiniIslamic / swap-free, smaller deposits
Pros
—
Cons
✗Withdrawal complaints / confiscation
✗Outside your region, offshore entity
✗Very high leverage (more risk)
Breakdown by axis
The total score (out of 100) is the sum of the 7 axes, with the same yardstick for everyone. Below each one, the rationale with its source.
Regulation: Tier-1 + offshore14/22 pts
Why: FCA 528328 (but B2B-focused, not retail) + SCA UAE + JSC Jordan + CMA Kenya; generic worldwide retail goes to Equiti Seychelles = offshore
Withdrawals / payments: Delays / complaints4/20 pts
Why: Trustpilot ~2.9 dominated by withdrawal complaints: small withdrawals pending, they pay only the capital not the profits, one case of $16,256 confiscated for 'latency abuse'
Fund safety: Segregated (no compensation)8/15 pts
Why: segregated; FSCS GBP85k only at the FCA entity (B2B); offshore no compensation
Transparency: With caveats5/10 pts
Why: FCA warning about a clone ('Equiti Capital Markets'); WikiFX 2025 coverage of scam allegations
Reputation: Mixed5/10 pts
Why: founded 2008 (ex Divisa Capital); Trustpilot ~2.9 with profit confiscation complaints
Costs: Average4/8 pts
Why: Standard EURUSD ~1.4 pip no commission; Premier raw $3.5/side but $3,000 min
Flags detected
🚩[withdrawals] delays -> Trustpilot ~2.9 dominated by withdrawal complaints: small withdrawals pending, they pay only the capital not the profits, one case of $16,256 confiscated for 'latency abuse'
Sources
Don't take our word for it — check it yourself. These are the official registries and legal pages we relied on.
🔗 FCA registration — Equiti Capital UK (FRN 528328)🔗 CMA Kenya registration — EGM Securities (107)🔗 Equiti — legal/regulation (Seychelles SD064)Trader reviews
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