EquityXchange
3.19
Within 1 year
Not Regulated
Broker
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
United Kingdom
Exchange AbbreviationEquityXchange
Company NameEquityXchange
Operating PeriodWithin 1 year
Websitehttps://equityxchange.org
Address11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

What is EquityXchange?

EquityXchange is a contract for difference (CFD) trading platform that allows trading of stocks, gold, oil, indices, and other products, featuring ultra-fast execution and spreads as low as 0.0.

Platform Features

The platform offers a variety of trading products, cryptocurrency trading, copy trading (can copy over 400 strategies), investment opportunities, and advanced trading tools, along with a real-time market overview and expert market analysis.

Support

EquityXchange provides information, articles, and training materials for both novice and experienced traders, as well as a variety of trading platforms and deposit/withdrawal methods. (CFDs are high-risk leveraged products; users should evaluate on their own.)

News

109

WikiBit Exchange Runaway Risk Ranking #59: Zaif — Japan’s FSA License No. 00001 Makes It a “Living Fossil,” but Why Has Its Usability Nearly Fallen to Zero?

Introduction: A Licensed Exchange That Is Still Alive but Barely Trading  In our previous 58 editions, we examined a wide range of exchanges, from HashKey to YUBIT. For Edition #59, we turn our attention to one of the quietest players in the industry: Zaif.  In terms of regulatory credentials, Zaif is practically a “living fossil” in Japan‘s crypto market. Founded in 2014 by Tech Bureau, Zaif obtained registration as a cryptocurrency exchange operator from the Director-General of the Kinki Local Finance Bureau under Registration No. 00001 on September 29, 2017. The prestigious-looking “No. 00001” designation means it was among the earliest exchanges licensed under Japan’s regulatory framework.  In 2018, after approximately ¥6.7 billion was stolen in a hacking incident, listed company Fisco injected ¥5 billion and took over the business, ultimately ensuring full compensation for affected users. The operating company was renamed CAICA Exchange Co., Ltd. in November 2021, but officially reverted to its former name, Zaif Co., Ltd., on November 1, 2023. In July 2025, NCXX Group Co., Ltd., a company listed on the Tokyo Stock Exchange Standard Market (renamed JN Group in March 2026), made Zaif a wholly owned subsidiary through an acquisition valued at ¥1.162 billion.  Its official website remains operational,

WikiBit Exchange Runaway Risk Ranking #59: Zaif — Japan’s FSA License No. 00001 Makes It a “Living Fossil,” but Why Has Its Usability Nearly Fallen to Zero?
4 hours agoDeep Dive

WikiBit Tokenized U.S. Stocks Special Report 6: The Crypto Industry Is Gearing Up! Exchanges, Blockchains, Stablecoins and Oracles — Who Will Be the Biggest Winner?

If the biggest wealth opportunities in the cryptocurrency industry over the past decade came from Bitcoin, Ethereum, and DeFi, a new sector that could reshape the industrys competitive landscape is now emerging: Tokenized Stocks.  Imagine a future in which investors no longer need to open accounts with traditional brokerage firms to gain exposure to companies such as Apple, NVIDIA, and Tesla. Instead, they could hold tokenized stock exposure directly in their digital wallets, purchase tokenized shares using USDC, trade on-chain 24/7, and even use these assets as collateral for lending, portfolio investments, and other financial applications.  As trillions of dollars in traditional financial assets begin migrating to blockchain networks, the key question is: Who will collect transaction fees, control user access, capture liquidity, and ultimately turn industry growth into investment returns?  Centralized exchanges such as Coinbase and Kraken, tokenization issuers such as Ondo and Securitize, blockchains such as Ethereum and Solana, oracle providers such as Chainlink, stablecoin issuers such as Circle and Tether, as well as wallets and trading aggregators, are all competing for a potentially enormous market.  However, there is an investment principle that is easy to overlook: Industry growth does not necessarily translate into project growth, and project growth does not necessarily

WikiBit Tokenized U.S. Stocks Special Report 6: The Crypto Industry Is Gearing Up! Exchanges, Blockchains, Stablecoins and Oracles — Who Will Be the Biggest Winner?
Yesterday 15:40Deep Dive

WikiBit Exchange Exit Risk Ranking – Episode 58: YUBIT Claims to Hold a US MSB Registration, but No Record Can Be Found in FinCEN's Database

Introduction: An Exchange with Regulatory Credentials That Cannot Be Verified  In the first 57 editions, we investigated a series of crypto exchanges, from HashKey to BTSE. For Episode 58, were taking a closer look at one with perhaps the most confusing identity of all: YUBIT.  When it comes to its product offering, YUBIT certainly has something to show. Formerly known as SAFEX, the platform officially rebranded as YUBIT in October 2025. It supports approximately 313 spot trading pairs and 293 perpetual contract pairs, with leverage of up to 200x.  Users can trade cryptocurrencies, gold, metals, and stock contracts through a single USDT account—an offering not commonly found on comparable platforms. YUBIT also claims to maintain a 20,000 ETH protection fund, conduct monthly Proof of Reserves (PoR) audits, and achieve 99.9995% uptime. Its marketing director, Moss Kirk, and founding team member, John Tan, have both made public appearances.  But heres the other side of the story: WikiBit gives YUBIT a score of just 4.96/10, flagging that “the platform currently has no valid cryptocurrency regulatory oversight.” Its claimed Canadian FINTRAC registration (No. M21142533) remains unverified. Investors should exercise caution.  An independent investigation by TraderKnows reached an even more concerning conclusion: YUBITs claimed US FinCEN MSB registration number,

WikiBit Exchange Exit Risk Ranking – Episode 58: YUBIT Claims to Hold a US MSB Registration, but No Record Can Be Found in FinCEN's Database
Yesterday 11:54Deep Dive