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Equitytrio says they are strictly regulated. Can I trust them?
Jije
Australia
2025-03-20
ANSWER Dear Investor, We strongly suggest you avoid using Equitytrio. Equitytrio's claims of legitimacy are riddled with inconsistencies: the company alleges holding a certificate for broker services in the US, purportedly issued by American Financial Group, Inc.—a non-authoritative entity. Furthermore, as a broker, Equitytrio is obligated to register as a member of the National Futures Association (NFA). But the company's name does not appear on the NFA register, indicating that it is not regulated by this body. Adding to the concerns, Equitytrio asserts it was established in 2011, yet its domain name was only registered at the beginning of 2024. In addition, the Financial Conduct Authority (FCA) has issued a warning, labeling Equitytrio as unauthorized and advising investors to steer clear. Equitytrio operates without the oversight of any recognized regulatory body, and investors should avoid Equitytrio entirely.
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Legit website? Equitytrio?
elionu
Perancis
2024-11-26
ANSWER Dear Investor, Thank you for reaching out to us. Our research indicates that Equitytrio is a scam. There are several warning signs to watch out for: Firstly, it uses a fictitious certificate to appear legitimate and claims to have been incorporated in the US, but it is not supervised by the National Futures Association (NFA). Secondly, the use of a website template linked to fraudulent activities makes its content identical to those of scam platforms we have flagged. The offerings, testimonials, and withdrawal success notifications are not credible, as they are all part of the website template. Lastly, Equitytrio alleges to be domiciled in the UK. However, the Financial Conduct Authority (FCA) has issued a warning against Equitytrio, pointing to its unauthorized status and advising investors to avoid it. Therefore, we have reasons to suspect Equitytrio of being a fraudulent trading platform. For a safer trading environment, it is recommended to choose fully regulated brokers over unregulated ones like Equitytrio.
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