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Equitiz

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風險狀態: 虛假交易商

網址: https://www.equitiz.co/

交易商違規及異常記錄
  • 2023-09-17 英國金融行為監理局 (FCA) 對 Equitiz 發出警告

    2023年9月15日,英國金融行為監理局(UK FCA)發布警告稱,Equitiz在未獲得授權的情況下在英國提供金融服務或產品。您可以訪問:

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

    2023年9月15日,英國金融行為監理局(UK FCA)發布警告稱,Equitiz在未獲得授權的情況下在英國提供金融服務或產品。您可以訪問:https://www.fca.org.uk/news/warnings/equitiz
  • 2023-09-17 BrokersView 已審核確認 Equitiz 是一家不受監管的經紀商。

    Equitiz聲稱自己是一家可靠的公司,但並未提供任何關於其監管資格或聯絡資訊的資訊。缺乏此類重要資訊很可能是無牌經紀商的明顯跡象,因為受監管的公司通常會將其資格和許可證放在顯眼位置。這是一個危險信號。此外,該公司位於瑞士,但在瑞士金融市場監管局(FINMA)的資料庫中找不到任何匹配資訊。

    英國金融行為監理局(UK FCA)發出警告,表示 Equitiz 在未經授權的情況下提供金融服務或產品。

    事實是,Equitiz 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的,這些資金無法受到任何法律的保護。

    Equitiz是個騙局。

    Equitiz聲稱自己是一家可靠的公司,但並未提供任何關於其監管資格或聯絡資訊的資訊。缺乏此類重要資訊很可能是無牌經紀商的明顯跡象,因為受監管的公司通常會將其資格和許可證放在顯眼位置。這是一個危險信號。此外,該公司位於瑞士,但在瑞士金融市場監管局(FINMA)的資料庫中找不到任何匹配資訊。英國金融行為監理局(UK FCA)發出警告,表示 Equitiz 在未經授權的情況下提供金融服務或產品。事實是,Equitiz 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的,這些資金無法受到任何法律的保護。Equitiz是個騙局。
  • 2023-10-01 CNMV 將 Equitiz 列入警告名單

    2023年10月2日,西班牙國家證券市場委員會(CNMV)將Equitiz列入警告名單,原因是該公司未經授權提供投資服務。 https  ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=1

    2023年10月2日,西班牙國家證券市場委員會(CNMV)將Equitiz列入警告名單,原因是該公司未經授權提供投資服務。 https ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=1
  • 2025-11-20 BrokersView 已確認 Equitiz 網站目前處於離線狀態。

    BrokersView發現網域名稱「https://www.equitiz.co/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域名稱「https://www.equitiz.co/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

評論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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