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Goldman Equiti

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Operating status: SCAM

Website: https://goldmanequiti.com/

Broker violations and abnormal records
  • 2023-11-08 BrokersView has Reviewed that ​Goldman Equiti is an Unregulated Broker

    According to its website, it claims to be registered in England & Wales, under Company Number 14831311. While we found the matching information in the Companies House (CH), Financial Conduct Authority (FCA) has no relevant information. Without FCA authorization, just registering with CH is meaningless, as the registrar has no authority to supervise foreign exchange. 

    In addition, it claims to be regulated by DuBai Financial Services Authority (DFSA) and Seychelles Financial Services Authority (Seychelles FSA), but there is no matching information found in these regulators.

    The truth is that Goldman Equiti is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Goldman Equiti is a scam.

    According to its website, it claims to be registered in England & Wales, under Company Number 14831311. While we found the matching information in the Companies House (CH), Financial Conduct Authority (FCA) has no relevant information. Without FCA authorization, just registering with CH is meaningless, as the registrar has no authority to supervise foreign exchange. In addition, it claims to be regulated by DuBai Financial Services Authority (DFSA) and Seychelles Financial Services Authority (Seychelles FSA), but there is no matching information found in these regulators.The truth is that Goldman Equiti is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Goldman Equiti is a scam.

Related Complaints

Q&A

Where does Goldman Equiti's headquarter locate?

Panagiotis Said
Aruba
2023-11-22
ANSWER While Goldman Equiti lists a location in the UK as its physical address, there is no guarantee that this information is actual. This unlicensed trading platform has made false statements about its regulatory status, which raises concerns about its credibility. Investors are advised to steer clear of it.Despite possessing an incorporation certificate from the Companies House (CH), Goldman Equiti fails to seek authorization from the Financial Conduct Authority (FCA), the financial watchdog in the UK. It falsely claims regulatory status in Dubai and Seychelles, a dishonest practice that further undermines its trustworthiness.Therefore, Goldman Equiti is a dubious broker that carries significant risks. Trading with it could potentially expose investors to fraud and identity theft, which could be financially and personally devastating. To safeguard their interests, traders are advised to choose fully regulated brokers instead.
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