Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to Equiti Capital in UK -- Office Found

United Kingdom

2-4 Paul Street, London, England

A Visit to Equiti Capital in UK -- Office Found
United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in UK, the survey team is going to the country for on-site visits.

On-site visit

This time the WikiFX survey team went to London, UK to visit the foreign exchange dealer Equiti Capital as planned. The survey address is 69 Wilson Street London EC2A 2BB UNITED KINGDOM.

1.png

2.png

According to the above address, the survey personnel came to 69 Wilson Street, the destination of this survey. The building is located on the corner of Bath and Wilson Streets, to the north of Finsbury Square and to the south of the vibrant Shoreditch area. The building is close to Amazon's UK headquarters and the new Stage Shoreditch development, and is home to Shakespeare's Curtain Theatre. Additionally, the building has been extensively renovated with brand new offices with floor-to-ceiling windows in the central core.

3.png4.png

5.png

There is a water sign in the lobby of the office building, and there are security personnel inside. Visitors need to make an appointment and register to enter. The water sign shows that the address of Equiti Capital is the 5th floor of the building. After checking the reception in the lobby, it is determined that this company exists and is in normal operation. Therefore, the survey personnel has confirmed that Equiti Capital does have an office at the above address.

Conclusion

The investigators went to London, UK to visit the foreign exchange dealer Equiti Capital as planned, and the trader can be found on the publicly displayed business address, indicating that the trader has a real business venue. Unfortunately, the survey personnel were not able to enter the company for internal visit, so the specific scale of its exhibition business is unknown. Investors are requested to make a sensible choice after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Unverified
Equiti

Website:https://www.equiti-me.com/sc-en/

5-10 years
Suspicious Regulatory License
High potential risk
  • Company Name:
    Equiti Brokerage (Seychelles) Limited
  • Country/ Region of Registry:
    Seychelles
  • Abbreviation:
    Equiti
  • Official Email:
    support.sey@equiti.com
  • Twitter:
    https://twitter.com/Equiti_en
  • Facebook:
    https://www.facebook.com/EquitiSC/
  • Customer Service Number:
    +2484671934
Equiti
Unverified
5-10 years
Suspicious Regulatory License
High potential risk
  • Company Name:Equiti Brokerage (Seychelles) Limited
  • Abbreviation:Equiti
  • Country/ Region of Registry:Seychelles
  • Official Email:support.sey@equiti.com
  • Twitter:https://twitter.com/Equiti_en
  • Facebook: https://www.facebook.com/EquitiSC/
  • Customer Service Number:+2484671934

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com