Public company intelligence record

EQUINOX TRUST BANK

EQUINOX TRUST BANK. Recorded domain: equinoxtrustltd.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
EQUINOX TRUST BANK
Recorded URL
https://equinoxtrustltd.com/
URL text as imported
https://www.equinoxtrustltd.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for EQUINOX TRUST BANK (equinoxtrustltd.com)?

This database links 2 attributable regulator notices to the EQUINOX TRUST BANK record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
EQUINOX TRUST BANK
Matched domain
equinoxtrustltd.com
Other recorded domains
equinoxtrust.net

Financial Conduct Authority

Name in source
EQUINOX TRUST BANK
Domain text in source
www.equinoxtrust.net
URL text in source
https://www.equinoxtrustltd.com
Source jurisdiction
United Kingdom
Source validation date
12 December 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
EQUINOX TRUST BANK
Source jurisdiction
United Kingdom
Source validation date
16 May 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology