Verified Case
Last updated: July 16, 2026
Case Snapshot — EQUITY GM
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-153348
Status
Reported
Risk
Medium
Country
Not disclosed
Website
equiti-global-markets.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://equiti-global-markets.com/
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EQUITI-GLOBAL-MARKETS
