✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Evest RELIABLE? REVIEWS
In this article I will examine Evest. Is the broker for stocks, forex, investment baskets, commodities, cryptocurrencies, indices and index futures Evest (with website evest.com) really reliable? Is it safe to invest your money with this company? I will analyze this company in detail.
I will explain to you why I consider Evest to be an UNSAFE company AND I SEE IT AS UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DETAILS:
There are two aspects that I would like to highlight: (1) first, the regulation of the company and (2) second, its location. These are crucial data to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by an untrustworthy country? Is it located in a dubious place or does it not even mention its location? These are questions that every investor should consider to evaluate the reliability of a company.
Details | about the company |
---|---|
(I.e. Company | ATRIAFINANCIAL HOLDINGS LTD |
📄 Attend the event | UK 12745548 |
???? Address | 11 Blackheath Village, London, United Kingdom SE3 9LA. |
🛡️ Regulator | Financial Services Commission Vanuatu (VFSC): Authorized under license number 17910. Financial Sector Conduct Authority (FSCA), South Africa: FSP license number 36060. MWALI International Services Authority, Comoros: License number T2023414 |
️ ️ Phone number | Not available |
🌐 Website | evest.com |
💳 Payment methods | Credit card, cryptocurrencies, Visa, Mastercard, Neteller |
???? Live Chat | Yes |
🕑 Website age | Registration date: July 18, 2003 (relatively recent) |
❓ Company type | stock broker, forex, investment baskets, raw materials, cryptocurrencies, indices and index futures |
📞 PHONE NUMBERS LIST:
The company does not provide any contact telephone number. The lack of means of contact generates some concern. It's not a common thing.
💰 DEPOSITS AND ACCOUNTS:
Here is a brief analysis of the types of accounts/plans that Evest offers; They are divided into 4 categories. Below is a table with more details on the minimum deposits required by account/plan type.
ACCOUNT/PLAN TYPE | MINIMUM INITIAL DEPOSIT |
---|---|
PLATINUM | $ 20,000 - $ 49,999 |
SILVER | $ 250 - $ 4,999 |
DIAMOND | $ 50,000 + |
GOLD | $ 5,000 - $ 19,999 |
🌐 WEBSITE:
Below you will see the company's website and a small analysis of it:
- Domain registration date: “evest.com” registered on July 18, 2003.
- The website indicates which company it belongs to, but I have not been able to find “ATRIAFINANCIAL HOLDINGS LTD” in company records. It could be a fictitious entity. 🚩
- The company mentions that it is regulated by unreliable regulatory entities, such as Vanuatu, South Africa and Comoros. 🚩
⭐ Evest evaluation:
After a thorough examination of the company, these are my observations:
1) The firm says its headquarters are in the United Kingdom, but there are doubts about its true location. I advise you to be extremely cautious.
2) No information is provided regarding the regulation of the company, indicating that it is likely unregulated.
3) I verified that the domain “evest.com” was registered on July 18, 2003.
4) The company's online reputation is quite negative, with multiple user complaints found.
“Honestly, I would not recommend investing in this company: it is regulated in Vanuatu, South Africa and Comoros, places with unreliable regulation. Furthermore, it appears to be linked to ATRIAFINANCIAL HOLDINGS LTD, which appears to be a fictitious entity. “I cannot advise investing in a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Evest?:
The company Evest, with the domain registered on July 18, 2003, appears to have a long-standing online presence, but there are several warning signs. Although the website lists “ATRIAFINANCIAL HOLDINGS LTD” as the owner, I have found no evidence of this entity in official records, raising questions about its legitimacy. Additionally, the company claims to be regulated by bodies in Vanuatu, South Africa and Comoros, regulators that are known for their less stringent standards compared to other jurisdictions.
Another significant concern is the lack of transparency in the actual location of the company. Although it is presented as being located in the United Kingdom, it seems that they could be misleading about its true location, leading to further uncertainty. The lack of clear information about the company's regulation suggests that it could be an unregulated entity, which increases the risk for investors. Finally, I have found numerous customer complaints online, indicating a very negative reputation. I recommend proceeding with extreme caution if you consider interacting with this company.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM Evest:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Evest:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Evest is an investment broker in stocks, forex, investment baskets, commodities, cryptocurrencies, indices and futures indices
In my opinion, Evest could be considered a scam. Based on various characteristics and observed practices, it appears to be a very risky and unsafe option for investors. It is recommended to proceed with caution and carefully evaluate the company before making any investment.
Evest does not seem to be a trustworthy company. The features it presents suggest that it may not meet the standards necessary to guarantee a safe and transparent experience. It is essential to exercise caution and do thorough research before committing funds to this broker.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
Good morning I invested a lot of money in this company and now that I asked to withdraw nobody answers my messages. What I do? I'm desperate
Hello Alejandro, this broker called Evest is a SCAM, many investors have denounced Evest for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.