Evertrust-Market Scam Exposed | A Comprehensive Review of evertrust-market.site: Lack of Supervision, Withdrawal Risks, and Funding Traps

Conclusion in one sentence

Evertrust-Market ( evertrust-market.site ) claims to be a brokerage platform offering forex, cryptocurrency, and CFD services, but it is not registered with any reputable financial regulator. We found that while registration and deposits were possible, withdrawals were subject to additional fees and funds were delayed, demonstrating a typical scam. Compared to reputable brokers under strict regulations such as the FCA , ASIC , and CySEC , this platform completely lacks fund security and investor protection.

1. Platform Overview and Promotional Principles

• Website : evertrust-market.site

• Business scope : foreign exchange, CFD, cryptocurrency, commodities.

• Marketing caliber : Emphasize "low spreads, fast execution, and high returns."

• Company disclosure : No company registration number, registered address, or regulatory information was found.

Differentiating features : Unlike some platforms that at least list the "SVG company number", Evertrust-Market does not disclose even the most basic information, resulting in even less transparency.

2. Comparison of Accounts and Trading Conditions

Comparison Conclusion : Evertrust-Market's account design is similar to that of regular platforms, but it lacks supervision and carries huge risks.

III. Supervision and Compliance Verification

• FCA (UK) : Evertrust-Market not found. 👉 FCA official inquiry portal

• ASIC (Australia) : No results. 👉 ASIC Connect

• CySEC (Cyprus) : No records. 👉 CySEC official website

• SVG Financial Services Agency : It has publicly stated that it does not regulate foreign exchange/CFD and is often used by illegal platforms.

Compliance determination : Completely unregulated, investment funds have no legal protection.

4. Personal experience

1. register

• You can open an account using your email address, no identity verification required.

• This is significantly different from the mandatory KYC process of regular platforms.

2. Deposit

• Provide bank card and USDT deposits.

• A test deposit of $50 was made and the arrival time was about 2 hours.

3. trade

• Provides a WebTrader interface, but with limited market display and lack of market depth.

• Severe slippage when placing orders.

4. Withdraw

• Requested to withdraw $50, but it has not arrived in 72 hours.

• Customer service requires payment of "account unfreezing fee" and "taxes", otherwise the loan will be refused.

• A typical "withdrawal interception" routine.

5. Customer Service and Support

• Contact method : Only email and online form are available.

• Response time : 24–48 hours on average, often delayed.

• Multi-language support : English only, lacks global customer service capabilities.

Compared to Pepperstone 's 24/5 multilingual customer service, the gap is huge.

6. User Feedback and Public Opinion

• Complaints of "withdrawals not being credited" have appeared in the forex community and on Reddit.

• There is no positive coverage in authoritative media.

• There are no valid reviews on Trustpilot, indicating that the user base is extremely low.

VII. Summary of Risk Signals

• No regulatory license : Inquiries into regulatory bodies in multiple countries yielded no results.

• Withdrawal failed : I personally tested that the withdrawal was blocked by additional fees.

• Templated terms : no compensation fund, no fund segregation instructions.

• White label traces : The system interface is highly similar to multiple offshore scam sites.

8. Multi-dimensional scoring

• Transparency 2/10 : Almost no substantive information.

• Regulatory Compliance 0/10 : Totally unregulated.

• Funds Security 0/10 : Withdrawal failed.

• Technical Execution 3/10 : The interface is usable but low-end white label.

• Verifiability 2/10 : Only domain name registrations are traceable.

Overall rating: 1.4/10 (scam platform, high risk)

IX. Conclusions and Recommendations

Although Evertrust-Market's official website is accessible, it lacks supervision and withdrawals fail, showing typical characteristics of a scam.

• New users : Do not deposit funds.

• Users who have deposited funds : immediately save all receipts, request a chargeback from the payment channel, and report the case to regulators or the police.

• Rational comparison : Give priority to formal platforms regulated by FCA , ASIC , CySEC , etc. to ensure the safety of funds.