Institution record
Equiti
Equiti Brokerage (Seychelles) Limited
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSECTier-2 Cyprus Securities and Exchange Commission | 415/22 | Regulated | Equiti Global Markets Ltd | 2022-09-12 | |
FCATier-1 Financial Conduct Authority | Number pending check | Regulated | Equiti Capital UK Limited | — | |
JSCTier-3 Jordan Securities Commission | Number pending check | Regulated | Equiti Group Limited Jordan | — | |
FSAOffshore Financial Services Authority Seychelles | SD064 | Offshore | Equiti Brokerage (Seychelles) Limited | -- | |
SCATier-2 Securities and Commodities Authority | Number pending check | Regulated | Equiti Securities Currencies Brokers LLC | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Equiti against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Equiti (this record) | CYSECFCAJSC+2 | 4 / 5 | Risk level not supplied | — | 1 |
| Doo Prime | FCAFINRASEC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| Swissquote | FCASFCCYSEC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| EC Markets | FMAFCAASIC+2 | 3 / 5 | Risk level not supplied | — | 0 |
| IB | IIROCFCAASIC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Hantec Markets Australia | ASICFCAFSA+1 | 4 / 4 | Risk level not supplied | — | 0 |
Equiti: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Equiti's regulatory licence status and supervisory authorisation?
In our imported dataset, Equiti (legal entity reference: Equiti Brokerage (Seychelles) Limited) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 415/22, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence Number pending check, status: regulated, Tier-1; JSC (Jordan Securities Commission) — licence Number pending check, status: regulated, Tier-3; FSA (Financial Services Authority Seychelles) — licence SD064, status: offshore, Offshore; SCA (Securities and Commodities Authority) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, FCA, JSC public register.
Which of Equiti's jurisdictions and licences fall within this site's regulatory coverage?
Equiti is registered at First Floor, Marina House, Eden Island Seychelles / First Floor, Marina House, Eden Island, Republic of Seychelles and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 5 recorded licences (CYSEC, FCA, JSC, FSA, SCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Equiti's institutional risk classification, enforcement exposure, and score profile?
Equiti carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Equiti's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Equiti, institutional and retail allocators should: (1) confirm the domain (equiti.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to Equiti's supervisory scope.
Treasury Ladders & Yield Math
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark: 30-Day SEC Yield vs. Trailing 12-Month Distribution Yield Audit (4.31% 30-Day SEC Yield (3 bps ER) Benchmark)
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark (SGOV-0-3M-UST) stands at 4.31% (30-Day SEC Yield (3 bps ER)) (Source: SEC Form N-1A / U.S. Treasury, 2026-10-20), governing Form N-1A Item 26 accrual acco
Treasury Ladders & Yield Math
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark: Rolling Rung Ladder vs. T-Bill + Long-Bond Barbell Strategy (4.31% 30-Day SEC Yield (3 bps ER) Benchmark)
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark (SGOV-0-3M-UST) stands at 4.31% (30-Day SEC Yield (3 bps ER)) (Source: SEC Form N-1A / U.S. Treasury, 2026-10-20), governing reinvestment risk immunization
TIPS & Inflation Breakevens
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit: 30-Day SEC Yield vs. Trailing 12-Month Distribution Yield Audit (4.20% 30-Day SEC Yield (13.56 bps ER) Benchmark)
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit (BIL-1-3M-TBILL) stands at 4.20% (30-Day SEC Yield (13.56 bps ER)) (Source: SEC EDGAR / State Street, 2026-10-20), governing Form N-1A Item 26 accrual accou
ETF Fee Drag & SEC Yield Audits
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit: 10-Year Expense Ratio Fee Drag & Compounding Simulation ($100k) (4.20% 30-Day SEC Yield (13.56 bps ER) Benchmark)
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit (BIL-1-3M-TBILL) stands at 4.20% (30-Day SEC Yield (13.56 bps ER)) (Source: SEC EDGAR / State Street, 2026-10-20), governing basis-point fee differentials,