Suspected of fraudEverTrust FX
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
EverTrust FX is an online brokerage platform that claims to offer trading services for contracts for difference (CFDs) in forex, stocks, indices, commodities, and cryptocurrencies. Its website claims to be headquartered in London, UK, and to be committed to providing a "trusted forex investment experience" to clients worldwide. However, an investigation revealed that the company does not appear on the registers of the UK Financial Conduct Authority (FCA) or any other international regulatory bodies, and therefore lacks a valid regulatory license.
The platform's official website repeatedly mentions slogans such as "professional liquidity provider," "secure fund isolation," and "AI trading system," but offers no third-party verification or actual evidence. While the website design appears professional, the actual content consists largely of vague marketing descriptions, lacking any verifiable company background or trading data disclosure. This type of situation is common among unregulated, high-risk forex platforms, and investors should remain vigilant.
🌐Global layout and brand background
EverTrust FX's website boasts a multinational presence and claims to have offices in Europe and Asia. However, public business registration information reveals that neither the platform's registered address nor its parent company's information can be verified. Its domain name is registered in a relatively recent offshore location, and it has not disclosed its management team or major shareholders.
The so-called "global operation" is more likely a brand packaging strategy rather than a real international deployment.
Some external sources suggest that the platform may share technology and domain names with several blacklisted offshore forex companies, increasing potential risks. Overall, EverTrust FX's brand background is opaque and its corporate credibility is weak.
💹Trading products and services
EverTrust FX claims to offer a diverse product range, including forex currency pairs, precious metals, indices, energy, and cryptocurrency CFDs. However, the platform does not publish actual spread data, slippage control mechanisms, or trading volume reports.
Its descriptions such as "ultra-low spreads", "commission-free trading" and "AI execution system" are clearly marketing-oriented and lack substantive basis.
Numerous users have reported on external forums that they experience significant slippage, price anomalies, delayed execution, and other issues during trading, sometimes even being unable to close their positions. Furthermore, the platform fails to disclose any information about its partner liquidity providers (LPs) or third-party clearing houses.
According to industry standards, this lack of information usually means that platform transactions may not be real market matching, but an internal simulated matching system, which poses the risk of manipulating prices and transaction results .
💻Trading technology and platform experience
The EverTrust FX website indicates support for the MT5 (MetaTrader 5) platform and its proprietary web-based trading terminal. However, user testing revealed that the server to which the MT5 installation link points cannot be verified for authenticity, suggesting it is a third-party, privately-developed version.
Some investors reported problems such as login delays, account freezes, or tampering of transaction data.
Furthermore, the platform lacks disclosure of server locations, execution latency, or real-time monitoring data. From a comprehensive technical perspective, EverTrust FX's so-called "fast execution" and "stable trading experience" lack any independent technical support. The platform's technical architecture offers minimal transparency and cannot be compared to the standard environment of regulated platforms.
🛡️Regulatory compliance and fund security
Regulatory compliance is a core metric for assessing the credibility of a forex broker. However, EverTrust FX has not disclosed any actual regulatory numbers, nor does it provide scanned copies of its financial services licenses or links to regulatory bodies on its website. The "UK registration number" mentioned in its website footer cannot be found in any official databases.
The company did not disclose where customer funds were deposited, whether a fund segregation system was implemented, or whether there was any insurance coverage or compensation mechanism.
On such platforms, investor funds are typically deposited directly into the company's accounts rather than into a regulated trust account. This makes it extremely difficult for investors to recover their funds if the platform collapses or shuts down its website. Overall, EverTrust FX's regulatory compliance is virtually nonexistent, posing an extremely high security risk.
⚡Trading conditions and experience
EverTrust FX offers leverage of up to 1:500 and claims to have competitive advantages of "low spreads and zero commissions." However, within industry standards, such high leverage is typically only found on unregulated platforms.
User reports indicate that the platform has widened spreads and arbitrarily modified account balances , with customer service often delaying explanations or refusing refunds, citing system maintenance as an excuse.
Furthermore, the platform fails to provide a detailed breakdown of transaction costs or clearly explain the terms and conditions of each account type. Investors are unable to access key terms and conditions, such as margin requirements, overnight interest rates, and commissions, upon account opening, seriously violating the principle of transparent trading. Overall, while the platform's trading conditions appear attractive, they present significant risks and uncertainties.
🎓Customer support and value-added services
EverTrust FX offers online customer service and email support, but user feedback indicates that responses are extremely slow and often automated. Customer service was initially proactive, primarily focused on facilitating deposits. However, when investors requested withdrawals or inquired about trading issues, customer service was often evasive or disconnected.
The website claims to offer educational training and market analysis reports, but the actual content is mostly generic templates, lacking substantive analysis or citations to professional sources. This superficial "value-added service" serves more to create a trustworthy image than to truly help investors improve their trading skills.
⚠️Risk Warning and Platform Positioning
EverTrust FX is a typical high-risk unregulated foreign exchange platform that attracts investors with high leverage, high returns and false regulatory status.
The website structure and technical deployment are highly similar to those of many exposed black platforms, all of which use the slogan of "trusted brand" to cover up the lack of supervision.
From the perspective of platform positioning, EverTrust FX is more like an offshore operating institution with marketing and capital attraction as its core goals, rather than a compliant financial service provider.
Its slogans such as "low spread" and "fast withdrawal" lack factual basis. Once investors deposit money, they may face serious problems such as withdrawal obstruction, account freezing or back-end manipulation.
🔍Comprehensive analysis and evaluation
Based on public information and user feedback, EverTrust FX has the following high-risk characteristics:
There is no regulatory license and the company registration information is not transparent;
High leverage and false propaganda coexist;
Instability of technical systems and lack of verification of trade execution;
Multiple complaints about withdrawal difficulties and loss of contact with customer service;
Using brand packaging to cover up substantial compliance deficiencies.
While the website looked polished and had professional writing, its core operating structure lacked any credible financial foundation.
EverTrust FX's overall credibility is extremely low, and it is a high-risk, potentially fraudulent foreign exchange platform (Scam Broker) .
Investors should avoid conducting any transactions or fund operations on this platform.
Selected Enterprise Evaluation
2.00
Total 3 commentsEverTrust FX presents itself as a global forex and CFD broker with a professional appearance, yet lacks any verifiable regulatory credentials or transparent corporate structure. The company’s claim of being based in London and “fully licensed” is unsupported by any official documentation or registration with the UK Financial Conduct Authority (FCA). Numerous user complaints regarding withdrawal delays, frozen accounts, and poor customer support further undermine its credibility.
Reply
Despite its polished website and promises of “trustworthy trading,” EverTrust FX exhibits all the hallmarks of a high-risk offshore brokerage scheme. The platform offers unrealistic leverage, lacks third-party fund protection, and provides no evidence of genuine market execution. Its operation model aligns closely with other known scam brokers that rely on marketing rather than compliance. Investors are strongly advised to avoid depositing any funds with this platform.
Reply
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
Reply
~ There's nothing more ~
About EverTrust FX's questions
Ask:Is EverTrust FX regulated by any formal financial regulator?
Answer:EverTrust FX currently does not appear on the registers of the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), or any other major regulatory bodies. Although the company's website claims to be "headquartered and regulated in London," it does not provide any verifiable regulatory number or link, and its alleged registration number cannot be found on the UK Companies House register. This indicates that EverTrust FX is not a licensed broker, but rather an unregulated or offshore-registered, high-risk trading platform. Investors would have no legal protection or regulatory support in the event of a financial dispute.
Ask:Is EverTrust FX's withdrawal process secure?
Answer:EverTrust FX advertises "fast withdrawals and secure fund management" on its website, but fails to specify the custodian bank or whether it implements a segregation system for client funds. Numerous investors have reported on external forums that the platform experiences delayed withdrawals, mandatory secondary verification, or outright withdrawal denials. Some accounts have even been inexplicably frozen. Furthermore, the platform's terms and conditions clearly state that the company reserves the right to "refuse to process transactions and withdrawal requests," effectively placing investor funds under the platform's complete control. Due to a lack of regulatory scrutiny and fund protection mechanisms, EverTrust FX's withdrawal security is extremely low, posing a significant risk of losing funds.
Ask:Are EverTrust FX's high leverage and low spread trading conditions real and reliable?
Answer:EverTrust FX offers leverage of up to 1:500 and claims to have "the lowest spreads in the industry," but these conditions are not backed by third-party verification or authoritative quote sources. In most regulated markets (such as the EU and Australia), regulators cap leverage for retail clients at between 1:30 and 1:100 to mitigate the risk of margin calls. EverTrust FX's high leverage policy not only violates industry safety standards but also suggests it is unregulated. User complaints allege significant slippage and delays in trade execution, and even forced liquidation or account balance adjustments after profitable trading. Therefore, its so-called "premium trading conditions" are likely marketing gimmicks, lacking the characteristics of real market execution.