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EVEST FINANCE

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Operating status: SCAM

Website: https://evest-finance.com/

Broker violations and abnormal records
  • 2024-04-16 The FCA issues a warning against EVEST FINANCE

    On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against EVEST FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/evest-finance-evest-financecom

    On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against EVEST FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/evest-finance-evest-financecom
  • 2024-04-17 BrokersView has reviewed that EVEST FINANCE is an unregulated trading platform

    Almost all individuals and firms providing financial services in the UK are required to be authorized by the Financial Conduct Authority (FCA). However, EVEST FINANCE, an alleged UK-based company, hasn't done so. Therefore, the FCA has issued a warning against EVEST FINANCE, identifying it as an unauthorized firm and advising the public to stay away from the scam.

    In essence, EVEST FINANCE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    EVEST FINANCE appears to be a scam.

    Almost all individuals and firms providing financial services in the UK are required to be authorized by the Financial Conduct Authority (FCA). However, EVEST FINANCE, an alleged UK-based company, hasn't done so. Therefore, the FCA has issued a warning against EVEST FINANCE, identifying it as an unauthorized firm and advising the public to stay away from the scam.In essence, EVEST FINANCE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.EVEST FINANCE appears to be a scam.

Related Complaints

Q&A

Does anyone know the phone number of EVEST FINANCE?

Maria Isabel CN
France
2024-04-22
ANSWER EVEST FINANCE appears to conceal contact information such as phone numbers and specific office addresses, which may suggest an intention to evade customers or authorities in the event of issues. This lack of transparency is often flagged as a potential indicator of scams.Although EVEST FINANCE purports to be based in the UK, it has not secured a license from the Financial Conduct Authority (FCA), leading to a warning issued by the FCA. The absence of regulatory oversight is another common sign of scams.When choosing a forex broker, it is paramount to verify its legitimacy and authenticity. Several common warning signs include a lack of transparency, promises of unreasonably high Return on Investment (ROI) in a short time, and the absence of regulatory oversight. We strongly advise you to cease your engagement with EVEST FINANCE and report any concerns to your local authorities.
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