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

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Equinex Capital is a company that specializes in asset management. Their aim as per their site is to provide next-generation investment since they have professional and efficient traders for this specific role.

To them, their success is attested by delivering exceptional services and managing Forex accounts. In reality, this is not the case. They encourage people to invest in facilities that are not actually in existence. It would help if you ventured with transparent legit investment firms. They will always put your needs first and never compromise you at any given time.

About Equinex Capital

The investment platform trades with four currencies; EUR, USD, GBP, and AUD. They claim to have the ability to provide constant gains to their investors. This is unlikely since the online markets and especially those in the Forex and binary section, are very unpredictable. Review, Platform

These bogus promises are way too overboard and have lured investors into trusting the broker with their finances. It’s not possible to predict the market choices with accuracy to enable constant returns on your investment.

A good broker will tell you the market is unstable and not constant. They will provide accurate and reliable information.

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Fund Investment

The minimum amount one can invest is $200, of which investors are encouraged to keep adding more to get more significant profits. Yes, it’s true that the more you spend, the more you earn. But it’s reasonable and polite to look at the amount you are willing too loose even with their advice.

The more you top up, the higher the risk portfolio. It’s fair to earn a moderate amount and loose little than invest all your funds and lose everything since the market changes with the conditions of its environment. Be on the look for the sites that offer these big promises and be warned of anything that might be fishy.

Founder of

Companies are owned by either directors or promoters or even partners. The owners of the companies are responsible for making decisions in those companies and institutions.

This site does not provide enough data to assure investors of their actual existence and capabilities in the company’s management. The founder and manager of are said to be Ricardo Mercado. No other information is available about its operations. They didn’t deem it necessary to provide the information since they didn’t have any.

Licensing and Registration of Equinex Capital

Registered and licensed trading brokers pride themselves in delivering service to their clients. Providing their registration certificate numbers and licenses helps a long way in enabling growth in trust by customers.

Its existence being in the US, as per their site, the registration bodies and regulators NFA and CFTC would have already registered them. We used to confirm their origin in the US and found out that they had phone numbers and emails which were not from the US.

The email address was personal ([email protected]) and their phone number +86.13030972344. The email can’t be possibly used for business reasons. The phone number provided is from china. No documentation confirms their existence in China. None of this information appears on their site. They have not provided which regulatory body regulates them. There’s not even a slight indication of the site’s registration or regulation details.

If there is no regulation, there cannot be any payments made, and this is precisely how scamming comes along. The main problem with dealing with unregistered brokers is that they may decide to close shop anytime, as it’s only online, and there won’t be a fallback plan for the investor, who pooled their resources to get returns.

It would be best if you were very cautious on this point. We cannot continue to be scammed at this era in time! This is why we are precisely exposing brokers like Contact and customer support

There is an inexistent support system. The presence of a chatroom or a phone number that can be used for inquiry reasons isn’t present. How then can this broker expect us to communicate? The brokers need to be available all the time for further explanation and guidance.

Please make sure you look at the small details to avoid being conned.

Investment plan and returns

Each professional trader has a specific way of trading and a strategy that works. There should be at least a description of how they intend to hedge risk and get returns on money invested.

The pips and spread the broker is comfortable with should also be well put forward. In this way, the investor will know what they are getting themselves into.

They aren’t willing to commit themselves by providing this information since it can be used against them if they lie to their clients. Especially when money is lost, it is for this other reason that cannot be trusted.

Equinex Capital charges

The company has three types of accounts. They are called the exclusive Forex managed accounts, Darwinex and Alpari PAMM. The before mentioned accounts are each charged 20%. The extra charges they have, it’s said to be from third parties, i.e., Visa or MasterCard as deposit or withdrawal charges.

On top of the charges mentioned above, they charge incentive fees called High Watermark (HWM) performance fee

This is how this broker gains from your so-called investment. Assume a trader invests $500,000. And during the first 1st month the firm makes 15%, i.e., $75000 profit. His total worth is $575,000.

Then he will pay 20% of $75000. That’s $15000. If, by next month, the firm loses 20%, which is possibly contrary to claims of constant returns, the clients’ worth drops to $460,000.

Among the three investment accounts provided, none is explained in detail. For example, you, as an investor, might want to know precisely how they work beyond the charges.

What’s the difference between the three accounts? Which account is for what type of investor? What is the minimum investment required? If you invested, say $ 10 what would be the potential loss or gain after trading.

All this information is left out. The broker is there to make money decisions for you, but you still have to equip yourself with their strategies in comparison with their promises to see if they are a fit for you. How then can you trust them if the only data you have is their charges for investment?


The registration. and licensing defects pushed us to find out more about the company. We confirmed with that was registered on 29th December 2019 and was set to expire on 29th December 2020.

The year 2020 has not even ended yet, and their domain isn’t in existence. This means that it has been running for almost a year.  A firm with an existence this long should at least be registered unless it’s not in their long term plan.

Most probably, their game plan is to cease operations after they have milked enough money from their investors. For the experience part, their performance doesn’t scream perfect and all-time returns.

Their losses in trading out way their gains and, this makes us wonder whether they lose investors’ finances intentionally to gain more on their side.

Final verdict

They might seem like a legit broker platform where you will grow your investments with large numbers, Always venture with legit investment firms. Everyone wants to make money, but making money on this site has been a headache for many. Refuse to be a victim and always do your research.

I know you might want to know much more about the inefficiencies of this site. Always feel free to visit our website frequently to keep yourself updated with data on the high number of growing scammers in this online market.

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