Warning: Is Equity X Markets a Scam?

Equity X Markets (equitymarket.ltd) - Legit or Fraud?

Be careful of Equity X Markets (equitymarket.ltd); it displays several indicators of a scam.

We found that it is located at 11 Grace Avenue, Ste 108, Great Neck, New York, United States of America, 11021, the phone number is '+7027064466, and the support email is support@equitymarket.ltd.

Equity X Markets presents itself as a investment firm, but it is currently unlicensed by any top-tier commission, like the ASIC or CySEC.

Cannot Withdraw from Equity X Markets?

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Regulatory Check: Equity X Markets

Our investigation shows that Equity X Markets does not hold a valid license.

Trading with unlicensed firms is very risky. Real firms are always licensed with bodies like the FINRA or FCA to protect investors.

Equity X Markets operates without this protection. As a result, there is no legal recourse if they withhold your money. Most investment fraud involve unlicensed entities, and getting back money from them is challenging without expert help.

For example, in Europe, unlicensed firms are not covered by the compensation schemes. In the US, they are not part of regulatory bodies, meaning your money is completely exposed.

Common Scam Tactics

Investment fraud is getting smarter. Fraudsters use psychological tricks to take wealth. Here are typical tactics seen in sites similar to Equity X Markets (equitymarket.ltd).

The "Romance" Trap

"Pig Butchering" is a common tactic where scammers groom victims over months. They build a relationship on social media. Once trust is built, they introduce a special crypto opportunity. It is a lie to lure you onto a fake platform .

The "Bonus" Trap

Scammers create websites that mimic real trading apps. You see graphs and balances that increase. But it is a fake. The broker manipulates the numbers to convince you so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" out of the blue.
• No License: The firm lacks authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: "Account managers" push you to deposit more.

Do not trust fake reviews. Scammers often post their own positive reviews to appear real.

Verdict

We do not recommend Equity X Markets. It is likely a fraud. Protect your money and find a licensed broker. Avoid equitymarket.ltd at all costs.