Where Is Equiti Group Ltd Legal? Banned & Supported Countries

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Equiti Group Ltd isn't available in US
Equiti Group Ltd REVIEW

For residents of this country (United States), Equiti Group Ltd is not available and does not accept clients. Below are the top three highest-rated brokers available there in 2026 — the best alternatives to consider.

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Equiti Group Ltd Available Countries List

Note! We regularly update the information about Equiti Group Ltd regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact Equiti Group Ltd customer support directly.

According to publicly accessible information and the broker’s regional guidelines, the following countries are where Equiti Group Ltd currently provides its services: flag India flag United Kingdom flag Canada flag Indonesia flag Poland flag Germany flag France flag Nigeria flag Malaysia flag Ukraine flag Brazil flag Italy flag South Africa flag Pakistan flag Algeria flag Argentina flag Australia flag Austria flag Azerbaijan flag Bangladesh flag Bulgaria flag Chile flag China flag Colombia flag Cyprus flag Czechia flag Denmark flag Egypt flag Estonia flag Finland flag Ghana flag Greece flag Iran, Islamic republic flag Ireland flag Japan flag Kazakhstan flag Kenya flag Korea flag Kyrgyzstan flag Latvia flag Lithuania flag Mexico flag Moldova flag Morocco flag Netherlands flag Norway flag Peru flag Philippines flag Portugal flag Romania flag Saudi Arabia flag Singapore flag Slovakia flag Sri Lanka flag Sweden flag Switzerland flag Thailand flag Turkey flag UAE flag Uganda flag Uzbekistan flag Venezuela flag Vietnam

Note!

Different entities of Equiti Group Ltd may maintain varying lists of supported and restricted countries due to specific regulatory requirements, so the information above represents a general overview.

Equiti Group Ltd Restricted Countries List

Note! We regularly update the information about Equiti Group Ltd regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact Equiti Group Ltd customer support directly.

According to publicly accessible information and the broker’s regional guidelines, the following countries are where Equiti Group Ltd currently does not provide its services: flag United States flag Spain flag Afghanistan flag Albania flag Angola flag Armenia flag Bahamas flag Bahrain flag Belarus flag Belgium flag Bolivia flag Botswana flag Brunei flag Cambodia flag Cameroon flag Congo flag Costa Rica flag Cote d'Ivoire flag Croatia flag Cuba flag DR Congo flag Dominican Republic flag Ecuador flag El Salvador flag Eswatini flag Ethiopia flag Georgia flag Haiti flag Hong Kong flag Hungary flag Iraq flag Israel flag Jamaica flag Jordan flag Kuwait flag Laos flag Lebanon flag Lesotho flag Libya flag Luxembourg flag Madagascar flag Malta flag Mauritius flag Mongolia flag Montenegro flag Mozambique flag Myanmar flag Namibia flag Nepal flag New Zealand flag North Macedonia flag Oman flag Palestine flag Panama flag Papua New Guinea flag Paraguay flag Puerto Rico flag Qatar flag Reunion flag Rwanda flag Serbia flag Slovenia flag Somalia flag Syria flag Taiwan flag Tajikistan flag Tanzania flag Trinidad and Tobago flag Tunisia flag Uruguay flag Yemen flag Zambia flag Zimbabwe

In addition, Equiti Group Ltd — like most international brokers — does not offer services in countries or territories subject to international sanctions or included on the FATF high-risk list.

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In Which Countries is Equiti Group Ltd Regulated? Is Equiti Group Ltd Safe?

Equiti Group Ltd is a Tier-1 regulated broker, operating under the supervision of one or more top-level financial authorities. Such regulation ensures strict compliance, fund segregation, and investor compensation mechanisms. Therefore, Equiti Group Ltd is considered a highly reliable and safe broker.

Equiti Group Ltd countries of regulation
CMA (UAE) CMA (UAE) CMA/SCA (UAE) is the federal capital markets regulator, publishing a comprehensive legislative/regulatory framework (laws/regulations/decisions/circulars, incl. drafts) to enhance transparency, protect investor rights, and ensure fair/efficient markets. The website provides an Open Data platform with key due-diligence sections: Licensed Companies, Warnings, Violations and Violators, plus lists of funds and Authorized Finfluencers. It also offers regulatory procedures relevant to investor protection/disputes—e.g., an appeal service for decisions by SCA/markets in disputes between investors and supervised entities (with submission timing and requirements). There is also a dedicated Minority Investor Protection framework (governance principles, shareholder participation, access to related-party deal information, etc.).
Full Name Capital Market Authority Country United Arab Emirates Protection Fund No specific fund Regulation level Tier-2
FCA UK FCA UK The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the UK. Known for its stringent requirements, it covers a wide range of activities from mortgages to financial advice, ensuring high standards of behavior.
Full Name Financial Conduct Authority Country United Kingdom Protection Fund Up to £85,000 Regulation level Tier-1
FSA (Seychelles) FSA (Seychelles) FSA Seychelles regulates the non-bank financial services in Seychelles, aiming to promote their efficiency and transparency.
Full Name Financial Services Authority of Seychelles Country Seychelles Protection Fund No specific fund Regulation level Tier-3
JSC (Jordan) JSC (Jordan) The Jordan Securities Commission (JSC) is the primary regulatory body responsible for overseeing and regulating the capital markets in Jordan. Established in 1997, the JSC aims to ensure the integrity, transparency, and efficiency of the Jordanian capital market. It supervises various market participants, including stock exchanges, brokers, and financial services providers.
Full Name Jordan Securities Commission Country Jordan Protection Fund JOD 10,000 Regulation level Tier-2

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Expert Advice

Anton Kharitonov
Chief Analytics Officer
  • Another key factor is the FATF (Financial Action Task Force) list of high-risk and sanctioned jurisdictions. Most reputable brokers block account openings from countries on the FATF grey or black list, such as North Korea, Iran, and Myanmar. This policy is not a matter of discrimination but compliance with international anti-money-laundering (AML) and counter-terrorist-financing (CTF) standards. Clients residing in these regions are typically required to verify eligibility through additional documentation or may be refused service altogether.

Editors' Top Picks and Insights

Team that worked on the article

Oleg Tkachenko
Editor at Cryptocurrency & Blockchain Department

Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018.

Dan Blystone
Senior English Editor

Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.

Chinmay Soni
Head of Fact-Checking Department

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.