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EVEST

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风险状态: 虚假交易商

网址: https://www.evest.com/

交易商违规及异常记录
  • 2023-09-19 BrokersView 已审查 EVEST 为不受监管的经纪商

    EVEST 声称在瓦努阿图、英国和塞浦路斯注册。但我们找不到与 EVEST 相符的瓦努阿图金融服务委员会 (VFSC)、英国金融行为监管局 (FCA) 和塞浦路斯证券交易委员会 (CySEC) 的正确信息。事实是，EVEST 并未受到任何监管机构的有效外汇监管。投资者在这家经纪商的资金不安全，无法受到任何法律保护。

    EVEST 是一个骗局。

    EVEST 声称在瓦努阿图、英国和塞浦路斯注册。但我们找不到与 EVEST 相符的瓦努阿图金融服务委员会 (VFSC)、英国金融行为监管局 (FCA) 和塞浦路斯证券交易委员会 (CySEC) 的正确信息。事实是，EVEST 并未受到任何监管机构的有效外汇监管。投资者在这家经纪商的资金不安全，无法受到任何法律保护。EVEST 是一个骗局。

相关维权

问答 投诉

Someone recommend EVEST to me, want some advice!

Polina
牙买加
2025-07-23
ANSWER Dear Investor, Our investigation reveals that EVEST claims to be a brand name under ATRIAFINANCIAL LTD, and asserts that it holds regulatory licenses from multiple authorities, including the Vanuatu Financial Services Commission (VFSC), the Financial Sector Conduct Authority (FSCA) in South Africa, and the MWALI International Services Authority (MISA). Upon further review, we were able to confirm the connection between EVEST and ATRIAFINANCIAL LTD through domain registration information linked to the MISA license. However, when it comes to the VFSC and FSCA, we were unable to verify the association. Neither of these two regulatory bodies lists the domain names associated with EVEST on their official websites, leaving the legitimacy of these claimed affiliations uncertain. It’s also important to note that all three regulatory bodies — VFSC, FSCA, and MISA — are considered offshore regulators, known for having less stringent oversight and weaker enforcement compared to major financial regulators. This further increases the potential risk for investors using platforms regulated solely by these jurisdictions. Given the lack of clear and verifiable regulatory oversight from VFSC and FSCA, we believe that trading with EVEST carries a certain level of risk. Investors should proceed with caution and conduct thorough due diligence before engaging with this platform.
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What's your rating for EVEST?

Gemini Capital H. Amer
苏里南
2023-10-23
ANSWER EVEST lacks the required authorization to operate as a trading platform and thus it is advisable to stay away from it.While EVEST claims registration in three countries including Vanuatu, Cyprus, and the UK, there are no indications that it is financially registered in these regions. We searched the registers of the Vanuatu Financial Services Commission (VFSC), the Cyprus Securities and Exchange Commission (CySEC), and the Financial Conduct Authority (FCA) and didn't find any results matching EVEST and its owners. Therefore, its offerings are not regulated.The absence of regulatory oversight will lead to increased risks of fraud and identity theft. There are no legal protections to ensure EVEST's compliance with regulations and thus it is highly risky to entrust it with funds and personal information. To mitigate such risks, it is advisable to stay away from unlicensed platforms like EVEST and instead choose a fully regulated one.
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评论2

Falcon
بناءً على بحثي الشامل، وجدت أن الشكاوى الأكثر شيوعاً ضد منصة Evest.com تتمحور حول عدة نقاط رئيسية:1. **الاحتيال المالي وخسارة الأموال**: شكاوى متكررة من عملاء.2. **الضغط المستمر للإيداع**: مديرو الحسابات يضغطون باستمرار على العملاء لإيداع المزيد من الأموال، خاصة بعد حدوث خسائر.3. **صعوبة أو تأخير عمليات السحب**: تأخير متعمد لعمليات السحب لأيام أو أسابيع، مما يدفع العملاء للمزيد من التداول وخسارة أموالهم.4. **التلاعب بفروقات الأسعار**: تغيير مفاجئ في فروقات الأسعار (السبريد) مما يقلل من أرباح العملاء.5. **سوء إدارة الحسابات**: توجيه العملاء نحو صفقات خاسرة، خاصة بعد بناء الثقة الأولية بصفقات رابحة.6. **اتصالات مزعجة ومتكررة**: اتصالات مستمرة ومزعجة لإقناع العملاء بالإيداع.7. **مخاوف تتعلق بالتنظيم والترخيص**: تصنيف "مخاطر عالية محتملة" و"تنظيم خارجي" من مواقع تقييم مستقلة.نمط التشغيل المتكرر يبدأ بجذب العملاء، ثم تحقيق أرباح أولية لبناء الثقة، ثم الضغط للإيداع، ثم التحول نحو الخسائر، وأخيراً صعوبات في السحب.
2025-06-26
回复
AHMED AL BULUSHI
This is how the scam started, I saw a lot of advertisements about this scam forex trading platform evest, then I decided to give it a try I started with an investment min deposit $250 then someone from UAE number called me after I made the deposit his name was Yasser Mohammed and he told me that we assigned to you an account manager and he is going to call you, after 3-4 hours I received a call from Cyprus number his name was Mohannad Sulaiman ‘Abu Al Ward’ and started to teach me about how trade and how to buy lots, then I started trading with small lots and all my tradings were in profits ‘green’ he kept asking me to deposit more and more and how much money do you have in your bank account, the second day he guided me to trade in lager lots and here I started losing and all my trades in lost ‘Red’ and he guided me to open reverse trades and deposit more and more money so I will not lose my margin level and take it up and it continued like that until I lost almost more than $55,000 within less than a month, also they kept stealing money from my margin level and asking me to deposit more money to avoid my margin level going to Zero and losing all my money.
2024-02-27
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