Equitytrio - Equitytrio
Bankruptcy

Equitytrio

Official Certification
country-flagBritain
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Equitytrio
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-01-19
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

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Equitytrio Enterprise Introduction

Verified: Equitytrio Is Operating Through A Website Https://www.equitytrio.com/.

The Company's Website Is Currently Down, Inaccessible, Appears To Be Out Of Business, And Most Likely A Fake Trader. Traders Are Asked To Be Vigilant In Case They Are Deceived And Their Funds Are Damaged.

On November 18, 2024, The Financial Conduct Authority (FCA) Issued A Warning To Equitytrio That The Company May Be Providing Financial Services Or Products In The UK Without Proper Authorization.

Reviewed Equitytrio Is An Unregulated Broker

Equitytrio Claims To Hold A US Brokerage Services Certificate. However, The Alleged Issuer, American Financial Group, Inc. Is Clearly Not An Authority.

Equitytrio Is Obligated To Register As A Member Of The National Futures Association (NFA). However, The Company's Name Does Not Appear On The NFA Register, Indicating That It Is Not Regulated By The NFA.

Equitytrio Claims To Have Been Founded In 2011, But Its Domain Name Was Only Just Registered In Early 2024. This Inconsistency Is Another Red Flag.

Additionally, The Financial Conduct Authority (FCA) Has Issued A Warning About Equitytrio, Noting Its Unauthorized Status And Advising Investors To Stay Away From It.

Essentially, Equitytrio Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High-risk As There Are No Legal Safeguards To Protect The Funds. Equitytrio Is Undoubtedly A Scam.

And Most Brokers That Are Not Compliant Will Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Equitytrio As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.

Equitytrio Enterprise Security

https://www.equitytrio.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
-

Screenshot Parsed In 3/28/2025 12:06:43 PM(Technical Support - FinanceWiki AI)

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