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Operating status: SCAM

Website: https://equitiess.com/

Broker violations and abnormal records
  • 2026-05-31 BrokersView has found that Equities appears to be a scam

    Equities’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight.

    Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Equities appears to be a scam.

  • 2026-05-28 The ASIC issues a warning against Equities

    On May 29, 2026, the Australian Securities & Investments Commission(ASIC) issued a warning against Equities, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!algotronai-equitiess-com--4338

    On May 29, 2026, the Australian Securities & Investments Commission(ASIC) issued a warning against Equities, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!algotronai-equitiess-com--4338

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