Equiti Capital UK Limited

Reference number: 528328

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When equiticapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7097 0402 is
  • Who else gives the postcode EC2V 8EY
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Other names (15)

If you were contacted under any of these names, it is this firm.

  • Equiti Capital Trading name
  • Equiti UK Trading name
  • Divisa UK Limited Former name
  • MBT Financial UK Limited Former name
  • Divisa Former trading name
  • Divisa Capital Former trading name
  • Divisa FX Former trading name
  • Divisa UK Former trading name
  • EGM Former trading name
  • EGM Futures Former trading name
  • Equiti Former trading name
  • Equiti Global Markets Former trading name
  • MB Trading Former trading name
  • MB Trading UK Former trading name
  • otcXchange Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • (718) 917-8200
  • 07441 933271
Fake email addresses (2)
  • service@msuccessfx.com
  • support@fx-digital.com
Fake websites (2)
  • fx-digital.com
  • m-successfx.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07216039
Company status
Active
Company type
Private limited company
Incorporated
7 April 2010 (16 years old)
Registered office
11 Ironmonger Lane, London, EC2V 8EY, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Simon Webb Director Sep 1972 21 Feb 2022 None
Steven Robert Reeves Director Jul 1959 6 Jul 2022 39 other companies
Simon Alfred Dodkin Director Jun 1976 31 Mar 2025 1 other company

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
40
closed down
21
went insolvent
1

In the full report: all 40 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 4 on the FCA register, including one no longer authorised
  • All 22 people who have ever been directors, with their dates
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Key dates in its history

Equiti Capital UK’s history from the FCA register and Companies House, newest first.

Key events (15) All events (84)

2019

27 June 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

12 November 2018

  • Changed its registered name from "Divisa UK Limited"

FCA register

22 June 2018

  • Abdulraouf Waleed Albitar gave up control

Companies House

2017

16 May 2017

  • Abdulraouf Al Bitar gained significant control
  • Abdulraouf Waleed Albitar took control (75–100% of shares)
  • Equiti Group Limited took control (75–100% of shares)
  • Forexify Limited gave up control
  • Mushegh Tovmasyan gave up control

Companies House

2016

6 April 2016

  • Forexify Limited took control (75–100% of shares)
  • Mushegh Tovmasyan took control (75–100% of shares)

Companies House

2013

2 July 2013

  • Changed its registered name from "MBT Financial UK Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

27 April 2011

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2010

7 April 2010

  • Incorporated at Companies House

Companies House

In the full report: all 84 events

  • All 84 events in its history (15 shown here)
  • Every director appointment and resignation: 40
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Firms connected to Equiti Capital UK

Other FCA-listed firms that share a director, phone number or address with Equiti Capital UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4
past links
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
  • 4 past links through former directors
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Get the full report on Equiti Capital UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 40 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 84 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Equiti Capital UK Limited FCA authorised?
Yes, Equiti Capital UK Limited (FRN 528328) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2011. The FCA has placed no limits on its permissions.
What is Equiti Capital UK’s phone number and website?
The FCA register lists the phone number 020 7097 0402 and the website equiticapital.co.uk for Equiti Capital UK. If you were given different contact details, use these to check with the firm before going any further.
Is Equiti Capital UK a scam or clone?
Scammers have impersonated Equiti Capital UK: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Equiti Capital UK, shown on this page.
Is my money safe with Equiti Capital UK?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Equiti Capital UK to the Financial Ombudsman Service, free of charge.
Who owns Equiti Capital UK?
Equiti Capital UK is owned by Equiti Group Limited, which holds 75–100% of shares, since 16 May 2017. Before that, it was controlled by Mr Abdulraouf Waleed Albitar, Forexify Limited and Mr Mushegh Tovmasyan.
Who runs Equiti Capital UK?
Companies House lists 3 directors of Equiti Capital UK: Paul Simon Webb, Steven Robert Reeves and Simon Alfred Dodkin.
How long has Equiti Capital UK been in business?
The company was formed on 7 April 2010, and has held its current FCA authorisation since April 2011.
Does Equiti Capital UK use any other names?
It trades as Equiti Capital and Equiti UK. It has previously used 13 other names, including Divisa UK Limited, MBT Financial UK Limited and Divisa.

Sources and links

The full report on Equiti Capital UK Limited

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