Suspected of fraud

EverHarbor FX

1.70

Suspected of fraud

America

Time

1Year

Contact Information

Website

Industry Echelon

Basic Information

Company

Regulatory

Risk Monitor

Download

Documents

Country

America

Market Type

foreign exchange

Enterprise Type

Brokerage

Service

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, English

Domain Registration Date

2024-09-18

Business Status

Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

EverHarbor FX is an online brokerage platform that claims to offer contracts for difference (CFD) trading in foreign exchange, precious metals, indices, and cryptocurrencies. Its official website describes itself as a "leading global financial services provider," promising clients a professional trading experience and high-leverage investment opportunities. However, an investigation revealed that EverHarbor FX lacks any valid financial regulatory licenses and has not disclosed its true company registration information. The platform lacks transparency, with no verifiable information available regarding its corporate background, regulatory compliance, capital security, or team members.
Overall, EverHarbor FX's website content consists largely of boilerplate marketing statements, focusing on attractive claims like "high returns," "low spreads," and "ultra-fast execution," while failing to provide any third-party verification or compliance credentials. This structure is highly similar to many fraudulent offshore forex websites and poses a high risk.

🌐Global layout and brand background

EverHarbor FX claims on its website that it is headquartered in London, UK, and offers trading services in multiple countries and regions. However, it does not provide specific office addresses or company registration numbers. Verification has revealed that the platform is not registered with major regulatory bodies, including the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission ( CySEC ).
EverHarbor FX's website design and language style bear strong similarities to several previously exposed fraudulent brokers, including HarborTrade and EverFXMarkets, and appear to be built using the same template system. Such websites often use fake UK company information as a cover, but operate from less regulated offshore jurisdictions (such as the Seychelles, St. Vincent, or the Marshall Islands) to evade regulatory restrictions.
In summary, EverHarbor FX’s brand background seriously lacks authenticity and transparency, and its credibility is extremely low.

💹Trading products and services

EverHarbor FX's website displays a product line that includes CFDs on forex currency pairs, precious metals, indices, energies, and cryptocurrencies, boasting "support for high leverage of 1:1000, zero commission, and spreads as low as 0.0." However, these figures lack any third-party verification and are significantly inconsistent with the ranges permitted in regulated markets (for example, the maximum leverage for retail clients in the UK and EU is 1:30).
Furthermore, the platform does not disclose its liquidity provider (LP), transaction matching model (STP/ECN or market maker), or quote source, indicating that its trading environment is not a true direct market access (DMA) but is entirely controlled by an internal system, making slippage, false quotes, and order manipulation extremely prone to occur .
Many users reported problems such as stop-loss failure, forced liquidation of orders, and abnormal freezing of accounts when trading on the platform, indicating that there is a risk of human manipulation in the background.

💻Trading technology and platform experience

EverHarbor FX claims to support the MetaTrader 5 (MT5) trading platform, but the company does not appear on MetaQuotes' list of officially authorized brokers. This suggests that the MT5 software provided by the platform is likely a pirated or counterfeit version and lacks access to real, liquid markets.
Some users have reported abnormal operation of the platform's trading interface, delayed price updates, and even been asked by customer service to install remote control software (such as AnyDesk or TeamViewer) to assist with deposit operations. This behavior is a typical scam routine.
Furthermore, EverHarbor FX's website's SSL security certificate has a low level of security, and its privacy policy page is blank, posing a risk of theft of customer information and funds. Some links on the website (including those on the "Terms and Conditions" and "Risk Disclosure") are inaccessible, further exposing its lack of technical expertise and compliance.

🛡️Regulatory compliance and fund security

Regulation is a key indicator of the safety of a forex platform, but EverHarbor FX is not overseen by any regulatory body . The "financial license" displayed on its official website is merely a fake image, lacking any license number, institution name, or searchable link. Verification has confirmed that the platform does not appear in major regulatory databases such as the FCA, ASIC, CySEC, or FSCA.
The platform also did not disclose whether customer funds were segregated, which custodial bank was used, or whether there was a compensation fund mechanism. This means that all investor funds may go directly into the company's internal account, and once the operator disappears with the funds, they will be impossible to recover .
In addition, the website's "Privacy Protection" and "KYC Policy" pages are only formal and have no legal binding force or data protection mechanism, which puts the security of customer identity and financial information at risk.

⚡Trading conditions and experience

EverHarbor FX claims to provide a "low-cost, highly transparent" trading environment, but external complaints show that the platform has serious execution issues and capital flow risks.
Investors have reported experiencing abnormal account data after depositing funds, being unable to withdraw profits, and being denied access to funds even after customer service requests for "additional margin" or "taxes." In some cases, accounts have been blocked after clients refused to make further deposits.
The platform's extremely high leverage (up to 1:1000) and lack of any risk management or negative balance protection mechanisms demonstrate its structure is completely detached from real market norms. Overall, EverHarbor FX's "trading conditions" are purely marketing rhetoric designed to attract investors to deposit funds, rather than a genuine trading service.

🎓Customer support and value-added services

The EverHarbor FX website only provides one email address ( [email protected] ), there's no live chat or customer service phone number. According to multiple user feedback, customer service was helpful before deposits, but then lost contact afterward, and emails went unanswered for extended periods.
Columns such as "market analysis," "educational resources," and "expert guidance" are often blank or machine-generated, lacking any practical teaching or research value. Some users even reported that so-called "account managers" used "professional advice" to induce them to invest additional funds, which turned out to be fraudulent sales practices.
Overall, the platform's customer support and service system is non-existent.

⚠️Risk Warning and Platform Positioning

EverHarbor FX is an unregulated, high-risk offshore forex platform . It lured investors with promises of high leverage and high returns, using fabricated regulatory backgrounds and false advertising.
The platform has no legal safeguards and does not adhere to international financial standards. If an account is frozen, transactions become abnormal, or withdrawals become unavailable, investors will be unable to recover their funds .
Judging from its website structure, operating model, and user complaints, EverHarbor FX's operational characteristics are very similar to those of typical fraudulent brokers such as "FXWinning" and "WinnexFX", and should be considered a potential scam.

🔍Comprehensive analysis and evaluation

After comprehensive assessment, EverHarbor FX has the following risk characteristics:

No regulatory license, and falsified registration information;
The website is heavily templated and the content is similar to that of a scam platform;
Counterfeiting the MT5 platform may tamper with transaction data;
The deposit and withdrawal mechanism is not transparent and there is a risk of fund freezing;
Customer service is out of contact, and there is no physical office address or compliance team.

Overall, EverHarbor FX is not a legitimate broker, but a typical fraudulent trading platform . Its operational information is completely unverified, and investment security is extremely low.
Conclusion: Investors are advised to stay away from EverHarbor FX and not to perform any form of account registration, deposit or trading operations on the platform to avoid financial losses.

Selected Enterprise Evaluation

1.38

Total 4 comments

****

1.00

EverHarbor FX claims to be a trusted global broker, but there’s no license, no transparency, and countless withdrawal issues. Everything about it points to a classic offshore scam setup.

wi***56

@****

I had a deeply frustrating encounter with a deceptive trading platform that abruptly blocked my access after I made a substantial deposit. Despite multiple attempts to resolve the issue through their so-called support team, I received no response. That’s when I was fortunate enough to find MRS SELETINA DE-ALAGRENS, a seasoned professional in the field of asset recovery. She approached my case methodically, requested all necessary documentation, and handled the situation with impressive competence. Within a short time, she was able to retrieve my lost funds. Her service exceeded my expectations, and I can confidently vouch for her credibility and skill in tackling financial fraud cases. [email protected]

****

1.00

With fake MT5 access, no verified regulation, and templated marketing, EverHarbor FX operates far from industry standards. Investors should avoid it completely to prevent financial loss.

wi***56

@****

Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])

****

0.50

HOPEFULLY THIS REVIEW SAVES SOMEONE OUT THERE!!! Am here to testify about the handwork of A Great Verified Hacker ( Mr Gavin ray )Who helped me recover back my lost funds from the hands of an online broker company who Ripped me off my money and made me helpless, I could not afford to pay my bills after the whole incident, But a friend of mine helped me out by given me the contact info of trusted Recovery Expert, his email: Gavinray78 @ gmail . com contact him or whatsapp, chat him up on (+1 3 5 2 3 2 2 2 0 9 6 ) and he will help you recover your lost funds If you have been a victim of an online scam contact this Trusted and Verified hacker, He is highly recommendable and was efficient in getting my lost funds back, 176k of my lost funds was refunded back with his help, He is the Best in Hacking jobs, contact him (GAVINRAY78 AT) GMAIL (DOT) COM.

wi***56

@****

****

3.00

I had a deeply frustrating encounter with a deceptive trading platform that abruptly blocked my access after I made a substantial deposit. Despite multiple attempts to resolve the issue through their so-called support team, I received no response. That’s when I was fortunate enough to find MRS SELETINA DE-ALAGRENS, a seasoned professional in the field of asset recovery. She approached my case methodically, requested all necessary documentation, and handled the situation with impressive competence. Within a short time, she was able to retrieve my lost funds. Her service exceeded my expectations, and I can confidently vouch for her credibility and skill in tackling financial fraud cases. [email protected]

~ There's nothing more ~

About EverHarbor FX's questions

Ask：Is EverHarbor FX regulated by any financial regulatory body?

Answer：No. EverHarbor FX's official website claims to be headquartered in London, UK. However, upon verification, the company is not registered with major regulatory bodies such as the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). The images of "financial licenses" and "security certifications" displayed on the website cannot be verified, and no regulatory numbers are included. This means that EverHarbor FX is effectively an unregulated offshore platform, and its fund operations are not subject to any legal protection. If an account is frozen or withdrawals are refused, investors will have no legal means to recover their losses.

Ask：Is EverHarbor FX's trading platform secure?

Answer：Unsafe. The platform claims to support the MetaTrader 5 (MT5) trading terminal, but EverHarbor FX does not appear on MetaQuotes' official authorized list. This suggests the so-called MT5 system used may be a pirated or counterfeit version, not connected to real market quotes but instead controlling prices and order execution through an internal backend. Numerous users have reported significant slippage, ineffective stop-loss orders, forced order cancellations, and even requests to download remote control software (such as AnyDesk or TeamViewer) to "optimize trading," signaling a high-risk scam.

Ask：Why is it difficult for investors to withdraw funds from EverHarbor FX?

Answer：Most complaints indicate that EverHarbor FX's withdrawal process is opaque. After depositing funds, investors are often asked to pay additional "account activation fees" or "tax settlement fees," otherwise their withdrawal requests will be rejected. This practice is a classic scam—creating the illusion of a "locked-in fund" to trick investors into continuing to deposit funds. Some users have been unable to withdraw their funds even after paying the alleged fees. Therefore, any requests for additional fees or personal bank card information should be discontinued immediately. Victims are advised to preserve evidence and report any suspicious behavior to the relevant regulatory authorities.