IFCCI
IPTI PLATFORM PROFILE

Equiti

FCA, DFSA, and CySEC multi-regulated broker

Equiti logo
Equiti Group LtdUnited Arab EmiratesEst. 2008Forex & CFD
RegisteredReview CompleteActive
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Platform Overview

Equiti is a multi-regulated broker licensed by the FCA, DFSA, and CySEC, providing forex, CFDs, and equity trading. It serves retail and institutional clients with transparent pricing and robust regulatory oversight.

Company Information

Registered Company Name
Equiti Group Ltd
Brand Name
Equiti
Headquarters
United Arab Emirates
Year Established
2008

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

Complex multi-entity regulatory structure

Attention Indicators
  • Multi-entity corporate structure across multiple jurisdictions

Complex multi-entity corporate structure across multiple regulatory jurisdictions

Moderate2 pts

Trust Dimension Breakdown

Transparency & Disclosure
14.7/20Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
14.7/20Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
14.0/20Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
10.5/15Moderate Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
12.8/15Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
5.0/10Developing Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Equiti
United Arab Emirates
Self-Declared

Legal Entities

Equiti Group Ltd
SCA · United Arab Emirates
20200000026
High Confidence
Equiti Group Ltd
FCA · United Kingdom
528328
High Confidence
Equiti Group Ltd
CySEC · Cyprus
164/12
High Confidence
Equiti Group Ltd
FSA · Seychelles
SD073
High Confidence

Regulatory References

SCAPrimary Registry
20200000026
FCAPrimary Registry
20200000026
CySECPrimary Registry
20200000026
FSAPrimary Registry
20200000026

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence18 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence18 years

Regulatory Licenses

Tier 1SCA, FCA, CySEC, FSA

SCA

Active
License Number
20200000026
Jurisdiction
United Arab Emirates
License Type
SCA License

FCA

Active
License Number
528328
Jurisdiction
United Kingdom
License Type
Full Licence

CySEC

Active
License Number
164/12
Jurisdiction
Cyprus
License Type
CIF

FSA

Active
License Number
SD073
Jurisdiction
Seychelles
License Type
Securities Dealer License

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:MT4MT5
InstrumentSpread
EUR/USD0.3 pips
GBP/USD0.6 pips
USD/JPY0.4 pips
XAU/USD18 pips
Commission
No commission on Standard; $3.5/lot on Premium (raw spread)
Inactivity Fee
None
Deposit Fees
Free
Withdrawal Fees
Free (most methods); varies for bank wire
Withdrawal Processing Time
1-3 business days

Technology Stack

Technology Stack

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Arabic, Chinese
Support Channels
Live ChatEmailPhone
Payment Methods
Bank TransferCredit CardSkrillNeteller
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-02-14
Last Verified:2026-02-14

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Platform Comparison

 
Equiti logo
Equiti
IC Markets logo
IC Markets
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$500$200
Maximum LeverageUp to 1:500Up to 1:500
Spread TypeVariableRaw Spread / Standard
Execution ModelSTPECN
Year Established20082007
Trading Products68

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.