Equiti Group
Key people | Iskandar Najjar, Mohammed Alahmad Ketmawi, Mushegh Tovmasyan |
|---|---|
Number of employees | 500+ (2023) |
| Website | www |
Equiti Group is an international brokerage firm providing trading services in forex, CFDs, stocks, and cryptocurrencies. Founded in 2008 as Divisa Capital, the company rebranded in 2017 after securing significant investments and regulatory approvals. Equiti operates globally through subsidiaries licensed in jurisdictions including the UK, Cyprus, UAE, Jordan, Armenia, Kenya, and Seychelles.
Equiti has faced scrutiny from regulators and in various legal proceedings Equiti has faced legal and regulatory scrutiny over associations with fraudulent entities and client complaints alleging manipulative practices and regulatory violations.