Equiti Capital UK Limited
Reference number: 528328
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
- Equiti Capital
- Equiti UK
Company details
From the company's Companies House record.
- Company number
- 07216039
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 April 2010 (16 years old)
- Registered office
- 11 Ironmonger Lane, London, EC2V 8EY, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Iskandar Akef Najjar | Director | Aug 1980 | 20 Sep 2017 |
| Paul Simon Webb | Director | Sep 1972 | 21 Feb 2022 |
| Steven Robert Reeves | Director | Jul 1959 | 6 Jul 2022 |
| Simon Alfred Dodkin | Director | Jun 1976 | 31 Mar 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- (718) 917-8200
- 07441 933271
Fake email addresses (2)
- service@msuccessfx.com
- support@fx-digital.com
Fake websites (2)
- fx-digital.com
- m-successfx.com
The 2 FCA warnings these came from
- FX-DIGITAL/fx-digital.com 23 January 2025
- M.Success FX 27 June 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Divisa UK Limited
- MBT Financial UK Limited
Names it no longer trades under
This firm has retired 11 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Divisa
- Divisa Capital
- Divisa FX
- Divisa UK
- EGM
- EGM Futures
- Equiti
- Equiti Global Markets
- MB Trading
- MB Trading UK
- otcXchange
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