Equis Group LLC operated as an offshore, unregulated online brokerage through the website equis-group.net. The platform purported to provide retail investors with access to trading in various financial markets, including foreign exchange, cryptocurrencies, and Contracts for Difference (CFDs). The company's history is not publicly documented, and its operations have been flagged as illicit by several regulatory bodies in Canada. These regulators warned that the company was soliciting investments from their residents without the necessary registration or authorization, a common characteristic of fraudulent or unauthorized financial operations.

Founded in

United States