Menu Review: Is Equinex Capital a Scam? Review: Is Equinex Capital a Scam?

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Equinex Capital is a fund manager which proclaims to offer the next generation investment fund experience. They accept trading accounts with as little as $200 which can either be in USD, EUR or GBP. They encourage investors to keep topping up their accounts because the more they top up, the bigger the profit margins. This is a very strange statement because the purpose for testing their service with a small amount is to see whether they will generate good returns with a small account. If they can be trusted with little, then it means they can be trusted with more. Furthermore, there is no reason why an investor would want to top up if the account is growing on a daily basis.

Equinex Capital also claims that their traders are institutional grade of traders who have vast experience with trading both the US and EU markets in Forex and commodities. A person called Ricardo Machado is cited as the founder and fund manager but his picture is nothing more than a stock photo. Ricardo has no digital footprints despite his social media links having been provided right below his fake picture. This is a red flag and an indication that Equinex Capital is not a genuine trading operation.

You can fund your account through bank wire or Credit card payment. There is a 20% performance fee which is based on high water mark. On top of this, Equinex Capital claims to provide CPA audited and verified trading performance but when we investigate further, we discover that the link is leading us to a platform called This appears to be a statement sharing platform which is supposed to work like However, it is not a very reliable way of proving trading performance as it can be manipulated in several of ways. We prefer trading vendors who prove their performance using myfxbook or FXblue and not the other shady statement sharing platforms.

So far, we don’t know the average monthly return that investors can realize from this fund manager. In the year 2018, they claimed to have gained 3.74% with two losing months in November and December. January and February 2019 has also started on a bad note since the service appears to be recording consecutive losses, that is if these records are to be believed.

The service was created in October 2018 which explains why they do not have trading results for the previous months of 2018. Thus we see that it is still a new service which is also anonymously registered. We still believe that this service is not very reliable and if you want to truly make money as a trader, you must only rely on trading products with verified performance. Those can be found on this list.  

Equinex Capital review

Equinex Capital does not disclose a lot of things concerning their business. They are not disclosing things like background of the website’s operation (whether or not there is a company), their location and licensing details (since they are providing a financial product. The site appears to be run by a one person army and this person is also anonymous. Not only is he not able to provide and prove his identity, but his trading prowess is also questionable because the person simply does not use a reliable statement sharing platform like myfxbook for purposes of verifying their trading performance.

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Their social media links are also non existence. So basically the background of this character cannot be verified and confirmed. They claim that Equinex Capital uses price action strategy together with managed risks. They claim to follow strict risk management protocol to ensure consistent delivery of trading results. They also claim that their traders have years of experience but as you can see, this website does not look like it’s managed by a team of traders. It appears to be managed by one person whose identity is also not clearly stated.

They also claim that their service is affordable, regulated and transparent. However, you can agree with us that there is no indication anywhere on this website that their business is regulated. If Equinex Capital provides a financial service, it simply means that the service must seek to be licensed in their area of operation. Since they did not mention the country in which they are operating in, we can assume that they are not regulated too.

Such a financial service can be risky to get involved with. If you want to be safe, our advice is that you should avoid such platforms at all cost. They mostly rip you off by taking commissions and trading your accounts to losses.

Why Equinex Capital cannot be trusted

We have already seen that this service cannot be trusted, and that’s because they are not regulated and secondly, they do not have verified trading performance and third, the identities of their so called traders cannot be established.

Equinex Capital claims to work with traders with a huge amount of experience. If this is so, we should be able to find proof very easily. But apart from the fact that these traders are anonymous, we also believe that this is made up information. It is one thing to make these marketing declarations but it’s quite another to prove that whatever you are saying is the truth. Nothing that is being said on this website can be verified as the truth.

Our best advice for you

The fund manager does not provide phone support as only email support is available. We believe that a professional fund manager should provide phone support. Also, if you look at the website, you should be able to see a genuine effort to market the service while backed with proof of performance. But this is not the case. What the vendor has is just empty marketing hype and not reasonable and verifiable information. Their profit figures (whether real or fake) appear to be so minimal that no investor would be interested. You are therefore better off choosing your trading products carefully. Don’t get scammed.

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