Equitros is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What our cartographers found
Equitros claims that all its trading services are provided by Covenance Limited, a company reportedly authorized and licensed by the Mwali International Services Authority (MISA) under license number BFX2025087. While our verification confirms that MISA license BFX2025087 is indeed registered to Covenance Limited, the official registration lists only one authorized domain — https://covenanceglobal.com/ . There is no evidence linking Covenance Limited or its MISA license to the Equitros platform. This strongly suggests that Equitros is misappropriating the regulatory credentials of a legitimate licensed company to falsely present itself as a regulated and trustworthy broker. Therefore, Equitros shows a huge risk of being a fraud.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with Equitros
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.