Equitytrio Review: Is It Legit or a Scam?
In this Equitytrio review, we delve into the claims made by the company, its regulatory status, and whether it can be trusted with your investments.
Known Websites: https://www.equitytrio.com/
Domain Age:
- Name EQUITYTRIO.COM
- Registry Domain ID 2847586892_DOMAIN_COM-VRSN
- Registered On 2024-01-19T15:19:56Z
- Expires On 2025-01-19T15:19:56Z
- Updated On 2024-01-19T15:47:01Z
Overview
Equitytrio presents itself as a broker offering a wide range of financial services, including trading in stocks, forex, and commodities. The company claims to hold a certificate for broker services in the United States, issued by American Financial Group, Inc. However, upon closer inspection, it becomes apparent that American Financial Group, Inc. is not a recognized authority in the financial sector. Furthermore, while Equitytrio claims to be registered with the National Futures Association (NFA), its name does not appear on the NFA’s official register. This lack of proper registration raises significant doubts about the platform’s legitimacy.
Is Equitytrio Legit or a Scam?
One of the most concerning aspects of Equitytrio is its questionable regulatory status. Despite its claims, the platform is not regulated by any credible financial authority. It should be a cause for alarm that the company has not been registered with the NFA, which is a key requirement for brokers operating in the United States. Additionally, the Financial Conduct Authority (FCA) in the UK has issued a warning against Equitytrio, advising investors to avoid the platform due to its unauthorized status.
Another glaring red flag is the inconsistency in the company’s founding date. While Equitytrio claims to have been established in 2011, its domain name was only registered in early 2024, casting doubt on its purported years of operation. This discrepancy, coupled with the lack of regulatory oversight, strongly suggests that Equitytrio may not be a legitimate platform.
In conclusion, Equitytrio is not regulated by any governing body, making it an extremely risky platform for investors. The warnings issued by both the FCA and the lack of registration with the NFA indicate that Equitytrio may be operating as a scam. Investors should exercise caution and avoid trusting this platform with their funds.
Scams Report Reviewed Equitytrio
Scams Report, a trusted platform for exposing fraudulent activities, has analyzed Equitytrio and found reasons for concern. We specialize in identifying brokers that exhibit red flags commonly associated with scams, such as unclear regulation, questionable practices, or hidden policies.
Scams Report also supports victims of online scams like forex trading scams, cryptocurrency schemes, social media schemes, and internet dating scams, offering free consultation and guidance on fund recovery.
If you’ve faced challenges with Equitytrio.com or any other broker, our experts are ready to help you take the first step toward reclaiming your funds.
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