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Equitiz

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风险状态: 虚假交易商

网址: https://www.equitiz.co/

交易商违规及异常记录
  • 2023-09-17 英国金融行为监管局 (FCA) 对 Equitiz 发出警告

    2023年9月15日,英国金融行为监管局(UK FCA)发布警告称,Equitiz在未获得授权的情况下在英国提供金融服务或产品。您可以访问:

    https://www.fca.org.uk/news/warnings/equitiz

    2023年9月15日,英国金融行为监管局(UK FCA)发布警告称,Equitiz在未获得授权的情况下在英国提供金融服务或产品。您可以访问:https://www.fca.org.uk/news/warnings/equitiz
  • 2023-09-17 BrokersView 已审核确认 Equitiz 是一家不受监管的经纪商。

    Equitiz声称自己是一家可靠的公司,但并未提供任何关于其监管资质或联系方式的信息。缺乏此类重要信息很可能是无牌经纪商的明显迹象,因为受监管的公司通常会将其资质和许可证放在显眼位置。这是一个危险信号。此外,该公司位于瑞士,但在瑞士金融市场监管局(FINMA)的数据库中找不到任何匹配信息。

    英国金融行为监管局(UK FCA)发出警告,称 Equitiz 在未经授权的情况下提供金融服务或产品。

    事实是,Equitiz 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。

    Equitiz是个骗局。

    Equitiz声称自己是一家可靠的公司,但并未提供任何关于其监管资质或联系方式的信息。缺乏此类重要信息很可能是无牌经纪商的明显迹象,因为受监管的公司通常会将其资质和许可证放在显眼位置。这是一个危险信号。此外,该公司位于瑞士,但在瑞士金融市场监管局(FINMA)的数据库中找不到任何匹配信息。英国金融行为监管局(UK FCA)发出警告,称 Equitiz 在未经授权的情况下提供金融服务或产品。事实是,Equitiz 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。Equitiz是个骗局。
  • 2023-10-01 CNMV 将 Equitiz 列入警告名单

    2023年10月2日,西班牙国家证券市场委员会(CNMV)将Equitiz列入警告名单,原因是该公司未经授权提供投资服务。https  ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=1

    2023年10月2日,西班牙国家证券市场委员会(CNMV)将Equitiz列入警告名单,原因是该公司未经授权提供投资服务。https ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=1
  • 2025-11-20 BrokersView 已确认 Equitiz 网站目前处于离线状态。

    BrokersView发现域名“https://www.equitiz.co/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.equitiz.co/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

评论1

James Patterson
I currently have an open trading account with these thieves,I’ve been trying to make a withdrawal for over a month,my account was mid sold to me & apparently I had only sighned up for a3 day trial,this was meant to be totally automated Elon Musks Quantum AI,they’ve tried to get me to take bank loans out or loans from elsewhere,instead of them making you money they just want you to keep giving them,another scam contacted me saying when I opened my trading account I also opened a crypto account that has a 4& 1/2 grand balance,this the complete automated trading package,i just had to pay a small fee of 200,told him I knew nothing about crypto account & he told me it was my broker from Equitiz who set it up,i said well you get them to tell me that,there was no brokers names mentioned,30 minutes later my broker called & tried to tell me they are legit,I phoned another broker in same office who told me that it was a scam,when I told him my broker had phoned & said it was legit he basically called me a liar,my broker hadn’t called it must’ve been someone “pretending “they were my broker & when I was adamant he was wrong he tried telling me I was telling him lies!I’ve not had a trade on in 2 months because I don’t want to trade I just want to withdraw my balance,I’d be happy with just the money id deposited to them back,they phoned before Christmas trying to talk me into continuing to trade & I told them I needed money for Christmas quote “what if we send you £100 & keep the rest for trading “when I refused they just put the phone down,white collar crime at its finest
2023-12-29
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