EQUITY GM
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITI-GLOBAL-MARKETS
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITI-GLOBAL-MARKETSEQUITY GM claims to be operated by Equiti Global Markets LLC, a company allegedly registered in Cyprus. While our search in the Cyprus Securities and Exchange Commission (CySEC) register did yield some records, it is critical to note that these records imply that the licensed entity is not the one operating EQUITY GM. This seems to be a case of identity theft.
What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added EQUITY GM to its warning list for providing investment services without authorization.
In essence, EQUITY GM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
EQUITY GM appears to be a scam.
EQUITY GM claims to be operated by Equiti Global Markets LLC, a company allegedly registered in Cyprus. While our search in the Cyprus Securities and Exchange Commission (CySEC) register did yield some records, it is critical to note that these records imply that the licensed entity is not the one operating EQUITY GM. This seems to be a case of identity theft.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added EQUITY GM to its warning list for providing investment services without authorization.In essence, EQUITY GM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.EQUITY GM appears to be a scam.BrokersView found that the domain "https://equiti-global-markets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://equiti-global-markets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.