Institution record
Equiti
Equiti Brokerage (Seychelles) Limited
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
JSCTier-3 In our coverage Jordan Securities Commission | Number pending check | Regulated | Equiti Group Limited Jordan | — | |
SCATier-2 In our coverage Securities and Commodities Authority | Number pending check | Regulated | Equiti Securities Currencies Brokers LLC | — | |
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 | — | |
FSAOffshore Financial Services Authority Seychelles | SD064 | Offshore | Equiti Brokerage (Seychelles) Limited | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Equiti against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Equiti (this record) | JSCSCACYSEC+2 | 4 / 5 | Risk level not supplied | — | 1 |
| OKX | MASVARASEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSFCSERC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | 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: JSC (Jordan Securities Commission) — licence Number pending check, status: regulated, Tier-3; SCA (Securities and Commodities Authority) — licence Number pending check, status: regulated, Tier-2; 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; FSA (Financial Services Authority Seychelles) — licence SD064, status: offshore, Offshore. 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 JSC, SCA, CYSEC public register.
Which of Equiti's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 2 of Equiti's 5 licence records fall directly within this jurisdictional mandate: JSC (licence Number pending check, regulated, entity: Equiti Group Limited Jordan); SCA (licence Number pending check, regulated, entity: Equiti Securities Currencies Brokers LLC). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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, plus 1 translated complaint case in this slice. 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 JSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Equiti's supervisory scope.
ASEAN & HKEX Capital Flows
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Foreign Institutional Flow Attribution & Balance-Sheet Positioning (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing weekly net foreign buying across cash equiti
TSE Governance & Equities
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Sovereign Yield Curve Repricing & OIS Swap Spreads (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing 2s10s and 10s30s curve steepening, bank net
TSE Governance & Equities
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Q4 2026 Operating Margin, Capex Intensity & Free Cash Flow Benchmarks (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing sector-level EBITDA margins, R&D intensity,
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).