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EQUITRADE -

Exceeded

Score

1.49 /10

Danger

EQUITRADE

Item: EQUITRADE
Rating: 1.49

United Kingdom

5-10 years

Regulated in United Kingdom

Investment Advisory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.equitrade.co.uk/

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Comparison

Quantity 4

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	6.87
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

FCA Exceeded

Investment Advisory License

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Contact number

English

00(44) 20 3287 2095

Broker Information

Company Name

Equitrade Markets Ltd

Company Abbreviation

EQUITRADE

Platform registered country and region

United Kingdom

Company website

https://www.equitrade.co.uk/

Twitter

http://www.twitter.com/equitrade12124

Facebook

http://www.facebook.com/equitrade32352

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX APK

Warning: Low score, please stay away! 4

Previous Detection : 2023-05-31

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

This broker exceeds the business scope regulated by United Kingdom FCA(license number: 441877)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

A Visit to EQUITRADE in UK --Finding No Office

WikiFX Survey
EQUITRADE

Danger

United Kingdom

WikiFX Survey
EQUITRADE

Danger

United Kingdom

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Scam

I sent them $90 and never heard from it anymore.

FX3431054564

2021-08-11 09:23

Unable to withdraw

I deposited $100 and operated it. But then they blocked me and I could not contact with them. Help.

FX3985346633

2021-09-16 09:10

Unable to withdraw

The company closed and held my investment. I deposited $588 and gained $4000 but was unable to log in.

FX2131924258

2021-10-11 08:04

Scam

It was said that the company was under regulation, but the email they send couldn’t be opened. I deposited $770 but was unable to operate.

FX3794945379

2021-09-08 22:37

User Reviews

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Comments

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FX1387261117

more than one year

This company is a professional scam with nice ladies to carry out the act. You just continue to see additional deposits to your portfolio to show good returns on investment. When you try to withdraw any amount from it, no one will respond to you anymore. PLEASE STAY AWAY FROM THEM... THEY ARE SCAMS.

2023-03-16 16:10