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Get to know Aequitas Capital

Aequitas Capital was a diversified financial services company founded in 1993, headquartered in Lake Oswego, Oregon. The firm focused on providing alternative investments, including private equity, private credit, and special situations financing, primarily in the healthcare, education, and consumer finance sectors. It raised hundreds of millions of dollars from investors to fund these ventures. However, in 2016, the company collapsed amidst allegations from the U.S. Securities and Exchange Commission (SEC) that it was running a massive fraud, hiding its poor financial state from investors while using new investor money to pay back earlier investors.

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Aequitas Capital

United States

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.