Institution record
Equiti
Equiti Brokerage (Seychelles) Limited
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSECTier-2 In our coverage Cyprus Securities and Exchange Commission | 415/22 | Regulated | Equiti Global Markets Ltd | 2022-09-12 | |
FCATier-1 In our coverage Financial Conduct Authority | Number pending check | Regulated | Equiti Capital UK Limited | — | |
FSAOffshore In our coverage Financial Services Authority Seychelles | SD064 | Offshore | Equiti Brokerage (Seychelles) Limited | -- | |
JSCTier-3 Jordan Securities Commission | Number pending check | Regulated | Equiti Group Limited Jordan | — | |
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 futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Equiti (this record) | CYSECFCAFSA+2 | 4 / 5 | Risk level not supplied | — | 1 |
| Saxo | FCAFINMAMAS+5 | 8 / 8 | Risk level not supplied | — | 0 |
| CMCMarkets | FCAFMAIIROC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| OANDA | IIROCNFAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Plus500 | CYSECFSAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Coinbase | FCAMASSEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
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; FSA (Financial Services Authority Seychelles) — licence SD064, status: offshore, Offshore; 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. 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, FSA public register.
Which of Equiti's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 3 of Equiti's 5 licence records fall directly within this jurisdictional mandate: CYSEC (licence 415/22, regulated, entity: Equiti Global Markets Ltd); FCA (licence Number pending check, regulated, entity: Equiti Capital UK Limited); FSA (licence SD064, offshore, entity: Equiti Brokerage (Seychelles) Limited). 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 CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Equiti's supervisory scope.
OCC Margin & Dispersion Desk
OCC STANS 20-Minute Intraday Risk Snapshots & 0DTE Margin Add-On: Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (20 min Intraday Monte Carlo Interval Benchmark)
OCC STANS 20-Minute Intraday Risk Snapshots & 0DTE Margin Add-On (OCC-STANS-MARGIN) stands at 20 min (Intraday Monte Carlo Interval) (Source: The Options Clearing Corporation, 2026-10-20), governing exact Black-Scholes-M
OCC Margin & Dispersion Desk
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing: Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (148.5 Cboe SKEW Index Level Benchmark)
SPX 25-Delta Put-Call Skew, Risk Reversals & Cboe SKEW Index Tail Pricing (SPX-25D-SKEW) stands at 148.5 (Cboe SKEW Index Level) (Source: Cboe Exchange, 2026-10-20), governing exact Black-Scholes-Merton analytical deriva
VIX Term Structure & Skew
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional: Correlation Spike Stress Audit & Institutional Dispersion Unwinds (σ² - K² Variance Payoff Scaling Benchmark)
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional (VARIANCE-SWAPS) stands at σ² - K² (Variance Payoff Scaling) (Source: ISDA Equity Derivatives Definitions, 2026-10-20), governing index variance v
VIX Term Structure & Skew
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX): Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (59.0% Share of SPX Options Volume Benchmark)
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX) (SPX-0DTE-GEX) stands at 59.0% (Share of SPX Options Volume) (Source: Cboe Global Markets, 2026-10-20), governing exact Black-Scholes-Merton analytic