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Global FX Broker Transparency & Rating
Sources auditable

Equiti Group

HeadquartersUnited Arab Emirates Founded2008 Regulatory licenses4 Websitewww.equiti.com
What this broker record establishes

Equiti is a multi-region financial services and FX/CFD brand with entities across the Middle East, UK and other markets. Users should distinguish group brand, regional entity, license status, product scope and local complaint route.

Identify the onboarding entity from these records before applying the score or any client protection to an account.

Entity and licence routes

  • The FCA record in United Kingdom is marked Active under identifier 528328 for legal entity Equiti Capital UK Limited.
  • The SCA record in United Arab Emirates is marked Unverified under identifier 20200000133. FXCN has not recorded the legal entity for this relationship.
  • The CMA-KE record in Kenya is marked Active under identifier 107 for legal entity EGM Securities Limited (trading as FX Pesa).
  • The FSA-SC record in Seychelles is marked Active under identifier SD031 for legal entity Equiti Brokerage (Seychelles) Ltd.

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3
100.0 30.0 pts
Risk control w = 0.2
80.0 16.0 pts
Transparency w = 0.2
70.0 14.0 pts
Reputation w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Disclosure w = 0.1 · not assessed (base 50)
50.0 5.0 pts
Assessment coverage 3/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-10-11 21:18

Regulatory licenses

4 on record
FCA T1
Active
United Kingdom
Firm reference528328
Equiti Capital UK Limited
Verify
Verified 2026-08-30
SCA T2
Unverified
United Arab Emirates
Identifier20200000133
Verify
Verified 2026-10-11
CMA-KE T2
Active
Kenya
Identifier107
EGM Securities Limited (trading as FX Pesa)
Verify
Verified 2026-10-11
FSA-SC T3
Active
Seychelles
IdentifierSD031
Equiti Brokerage (Seychelles) Ltd
Verify
Verified 2026-10-11

Which entity onboards you — and what protection you get

3 entities

You contract with one of the licensed entities below, not with the brand. Protection differs enormously between jurisdictions, so check which entity actually onboards you.

Regulator / Jurisdiction Entity Retail leverage cap Investor compensation Negative balance protection
FCA T1
United Kingdom · FCA
Equiti Capital UK Limited #528328
1:30 FSCS, up to £85,000 per person Mandatory
CMA-KE T2
Kenya · CMA-KE
EGM Securities Limited (trading as FX Pesa) #107
Not recorded Not recorded Not recorded
FSA-SC T3 Offshore
Seychelles · FSA-SC
Equiti Brokerage (Seychelles) Ltd #SD031
No cap No investor compensation scheme Not recorded
Leverage caps, compensation limits and negative balance protection are general jurisdiction rules, not promises by this broker. Entity names and licence numbers link back to regulator evidence.

Company profile

Structure · Ownership · Listing
Client funds segregated
Yes — held separately from company funds
Trading platforms
MetaTrader 5 MetaTrader 4
Source Checked 2026-08-28

Score evidence trail

7 scoring facts
Regulation +/− Reason Evidence
Regulation +30.0 Tier 1 licence from FCA (REG_LIC_FCA)
Regulation +6.0 Tier 2 licence from SCA; verification pending (REG_LIC_SCA)
Regulation +12.0 Tier 2 licence from CMA-KE (REG_LIC_CMA-KE)
Regulation +3.0 Tier 3 licence from FSA-SC offshore (REG_LIC_FSA-SC)
Risk control +30.0 Client money is held separately and can be verified (RISK_FUND_SEG) evidence pending
Transparency +20.0 Registered and operating locations are consistent (TRANS_HQ_MATCH) evidence pending
Reputation +0.0 Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) evidence pending

Time Machine

2026-10-11 21:18 · score_change
Score changed
2026-10-11 20:39 · score_change
Score changed

AI editor brief

FXCN risk summary

Equiti requires regional-entity identification. Middle East, UK and other entities can differ in protection, leverage and dispute route.

Generated by AI from structured facts above. All sources are linked under "Why this score".

Frequently Asked Questions

Which authorities regulate Equiti Group?

As of 2026-08-30, the FXCN database records 3 active licence(s) for Equiti Group: FCA #528328, CMA-KE #107, FSA-SC #SD031, including 1 Tier-1 licence(s). Every entry links to its public evidence source — see the licence table above.

When was Equiti Group founded and where is it based?

Equiti Group was founded in 2008 and is headquartered in United Arab Emirates.

How can I verify Equiti Group's licences myself?

Take the licence number to the regulator's official register (FCA Register, ASIC Connect, NFA BASIC, etc.) and search it. Every licence row on FXCN links to its regulator evidence page with a last-verified date.

Which scoring dimensions has FXCN actually assessed for Equiti Group?

The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-08-30, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology

User reviews

No reviews yet.
Evidence-based options

Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.

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