Equitrix Investment Management LLC ratings, reviews and complaints - Scam

Complaints and Resolutions

Total Amount in Dispute:
$335,500.00

Total Amount Settled:
$0.00

Complaint Experience

Complaint Resolution Index (CRI)

Complaint Resolution Index (CRI) Explained The Complaint Resolution Index (CRI) is an indicator on how responsive a company is in addressing and resolving customer complaints brought to their attention by BCA. If they are considering doing business with the company, consumers can use this indicator to forecast the likelihood of having their issues addressed if a problem arises. CRI measures the company's customer satisfaction abilities through BCA’s complaint mediation process.

A variety of factors are considered when calculating CRI. This includes how quickly a company responds to complaints, the number of complaints against a company, whether the company addressed complaint allegations, and the outcome of the complaints. CRI is just a subset of the overall rating for the company. Consumers are encouraged to take into consideration the company's CRI, their overall BCA letter rating and other relevant information about the company so they can make a well-informed purchasing decision.

BCA's Summary and Analysis:

Our records indicate the company failed to respond to the one complaint brought to its attention.

Our complaint services are free and our team of expert mediators will assist in resolving complaints with businesses.

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Complaint Closing Statistics

1 complaints against Equitrix Investment Management LLC closed in last 3 years.

Complaints	Type of response
0	Making a full refund, as the consumer requested
0	Making a partial refund
0	Agreed to make an adjustment
0	Refusing to make an adjustment
0	Refuse to adjust, relying on terms of agreement
1	Unanswered

View summaries of the complaint descriptions and responses.

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Other Information

Company Info

This company's business is business investment brokers and dealers.

Primary Contact:	Christopher Miller
Business Started:	N/A
Social:

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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

Government Actions

Agency:
Description: The Securities and Exchange Commission of Pakistan issued a public warning about Unauthorized Trading Platforms "Equitrix Investment Management LLC" and "ahlexchange.com" on November 28, 2025.

The public is hereby informed that "Equitrix Investment Management LLC" and "ahlexchange.com" are neither licensed nor authorized by the SECP to operate any investment or trading platform. The SECP has reported these illegal platforms to the relevant law enforcement agencies.

The SECP strongly warns the public not to deposit or invest any funds with "Equitrix Investment Management LLC," "ahlexchange.com," or with any individuals or groups promoting similar illegal platforms.

The general public is advised to engage only with SECP-licensed securities and futures brokers, and to contact them exclusively through the official communication channels listed on their respective websites. A list of licensed brokers is available on the websites of the Pakistan Stock Exchange and the Pakistan Mercantile Exchange.

The official release is available at https://www.secp.gov.pk/wp-content/uploads/2025/11/Press-Release-SECP-Issues-Public-Warning-Against-Unauthorized-Trading-Platforms.pdf

Date of Action: 11/28/2025

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations

Mail sent to this company was returned by the post office as "moved; left no forward address," "forward order has expired," or "unable to locate." We cannot trace addresses of companies or principals. General information is available upon request which may assist you.

Industry Resources

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Additional Info

DBAs:
There are no additional DBAs.

Websites:
There are no additional web sites.

Contacts:
There are no additional contacts.

Other Categories:

Business Investment Brokers and Dealers

Reputation Report

Equitrix Investment Management LLC

Complaints and Resolutions

Other Information