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Everest Trust

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Operating status: SCAM

Website: https://www.everestrust.com/

Broker violations and abnormal records
  • 2024-05-30 The FINMA issues a warning against Everest Trust

    On May 31, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Trust, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-trust/

    On May 31, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Trust, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-trust/
  • 2024-06-02 BrokersView has reviewed that Everest Trust is an unregulated broker

    Everest Trust, despite its attempts to build credibility through exaggerated language, seems to be falling short in practice. The broker's website lacks any regulatory information that would validate its legitimacy, raising red flags about its operations.

    The broker claims to be located at "Av. des Morgines 12, 1213 Lancy". However, this address is linked to more than one entity, some of which have been flagged by financial regulators, further casting doubt on Everest Trust's credibility.

    Adding to these concerns, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Everest Trust. According to FINMA, Everest Trust is not listed in its commercial register, indicating that the broker may be operating without the necessary authorization.

    In essence, Everest Trust 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.

    Everest Trust appears to be a scam.

    Everest Trust, despite its attempts to build credibility through exaggerated language, seems to be falling short in practice. The broker's website lacks any regulatory information that would validate its legitimacy, raising red flags about its operations.The broker claims to be located at "Av. des Morgines 12, 1213 Lancy". However, this address is linked to more than one entity, some of which have been flagged by financial regulators, further casting doubt on Everest Trust's credibility.Adding to these concerns, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Everest Trust. According to FINMA, Everest Trust is not listed in its commercial register, indicating that the broker may be operating without the necessary authorization.In essence, Everest Trust 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.Everest Trust appears to be a scam.
  • 2025-09-08 BrokersView has identified that Everest Trust's website is currently offline

    BrokersView found that the domain "https://www.everestrust.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.everestrust.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is Everest Trust a scam?

derekone
Austria
2024-06-04
ANSWER Given its unlicensed status, it appears that Everest Trust could potentially be a scam. The absence of regulatory information on its website is often seen as a red flag, as legitimate brokers usually display their accreditations and licenses prominently to ensure transparency and regulatory compliance. While Everest Trust claims to have an office in Switzerland, this is suspicious as this address seems to be linked to more than one company, some of them flagged by authorities. Moreover, the Swiss financial regulator, Financial Market Supervisory Authority (FINMA), has issued a warning against Everest Trust for its absence from its commercial register. This clearly indicates that Everest Trust is operating in or from Switzerland without any regulatory oversight. In light of these circumstances, investors are strongly advised to avoid unlicensed brokers like Everest Trust to protect themselves from potential fraud. For a safer trading environment, it is recommended to consider fully regulated brokers.
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