0.7 C
New York
Tuesday, March 24, 2026
spot_img

Tag: Equiti Group

Equiti Group Finally Secures CySEC License And Appoints Hesham Hasanin!

Broker Charlene Lensburg -
The Equiti Group is a global Forex and CFD broker regulated by the Jordan Securities Commission, the FSA Seychelles, and the FCA in the UK. Until recently, Equiti Group solicited European clients via their offshore entity without authorization offering up to 1:500 leverage (read our review here). On 5 October 2022, the Equity Group announced that its Cyprus entity Equiti Global Markets Ltd had secured a CySEC license; Hesham Hasanin was appointed as CEO in Cyprus.

The Successful Partnership: BridgerPay Facilitates Unauthorized Offshore Broker Equiti!

Offshore Broker tamir -
The Equiti Group is a global Forex and CFD broker regulated by the Jordan Securities Commission, the FSA Seychelles, and the FCA in the UK. However, Equiti illegally offers a 1:500 leverage also to European clients. BridgerPay is a VISA-registered Merchant Servicer and the operator of an AI-powered payment platform. In November 2020, Equity reported a 30% increase in global deposit approvals with BridgerPay. Today, Gareth Bateman, Global Head of Payments, praised BridgerPay for its services on LinkedIn.

Equiti Group partners with Cyprus payment processor BridgerPay

Headlines Ben -
The Equiti Group is a multi-asset broker regulated under several regulatory regimes including UK, Dubai, and Jordan. The group announces that it has partnered with BridgerPay "to expand the list of global payment solutions." The Cyprus-registered Bridger AI Limited d/b/a BridgerPay (www.bridgerpay.com) was established in 2019 by the Israeli forex veterans Ran Cohen and his partner Yaron Hershcovich.

Equiti Group partners with Cyprus payment processor BridgerPay

Headlines tamir -
The Equiti Group is a multi-asset broker regulated under several regulatory regimes including UK, Dubai, and Jordan. The group announces that it has partnered with BridgerPay "to expand the list of global payment solutions." The Cyprus-registered Bridger AI Limited d/b/a BridgerPay (www.bridgerpay.com) was established in 2019 by the Israeli forex veterans Ran Cohen and his partner Yaron Hershcovich.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC