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EVIRON TRADE

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Operating status: SCAM

Website: https://home.evirontrade.com/

Broker violations and abnormal records
  • 2024-10-30 The FCA issues a warning against EVIRON TRADE

    On October 31, 2024, the Financial Conduct Authority (FCA) issued a warning against EVIRON TRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/eviron-trade

    On October 31, 2024, the Financial Conduct Authority (FCA) issued a warning against EVIRON TRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/eviron-trade
  • 2024-10-31 BrokersView has reviewed that EVIRON TRADE is an unregulated broker

    The website of EVIRON TRADE was registered at the beginning of 2024, making it a relatively new trading platform. Their claim of having over 2 million customers, as a result, should be reconsidered. The platform provides no vital information about the company, its legal status, or licenses. This lack of transparency is a major red flag. Their anonymity makes it easy for them to disappear and dodge authorities in the event of any issues. The website elements are simply put together, adorned with baseless glowing testimonials from "clients" and success profit notifications constantly popping up in the footer to create an investment frenzy. Adding to the concerns, the Financial Conduct Authority (FCA) has issued a warning against EVIRON TRADE for lacking the required authorization. This warning further proves the platform's illegitimacy.

    In essence, EVIRON TRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    EVIRON TRADE appears to be a scam.

    The website of EVIRON TRADE was registered at the beginning of 2024, making it a relatively new trading platform. Their claim of having over 2 million customers, as a result, should be reconsidered. The platform provides no vital information about the company, its legal status, or licenses. This lack of transparency is a major red flag. Their anonymity makes it easy for them to disappear and dodge authorities in the event of any issues. The website elements are simply put together, adorned with baseless glowing testimonials from "clients" and success profit notifications constantly popping up in the footer to create an investment frenzy. Adding to the concerns, the Financial Conduct Authority (FCA) has issued a warning against EVIRON TRADE for lacking the required authorization. This warning further proves the platform's illegitimacy.In essence, EVIRON TRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.EVIRON TRADE appears to be a scam.

Related Complaints

Q&A

Is EVIRON TRADE a registered company?

Marwan Slavcheva
Mongolia
2024-11-04
ANSWER Dear Investor,We have examined the website of EVIRON TRADE and believe it to be a scam.This platform, likely less than a year old, claims to have over 2 million customers, which seems highly implausible. It doesn't provide details about its operators, making accountability difficult if any issues arise. They could vanish at any moment. The Financial Conduct Authority (FCA) has issued a warning about EVIRON TRADE, emphasizing its unauthorized status and significant risks.Therefore, we strongly advise you to avoid using EVIRON TRADE. For a safer trading environment and peace of mind, opt for brokers that are fully regulated.
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Anyone knows if EVIRON TRADE is fraud, because I doubt it is.

Evan Mbugua Njengah
Gambia
2024-11-20
ANSWER Dear Investor,Thank you for your message. EVIRON TRADE is indeed a scam.EVIRON TRADE's website, registered in early 2024, is relatively new, rendering their claim of over 2 million customers questionable. Although the platform lacks essential company information, legal status, and licenses, it uses baseless testimonials and frequent profit notifications to create an investment frenzy, which raises a major red flag. This has led to a warning from the Financial Conduct Authority (FCA).Therefore, we strongly suggest you avoid using EVIRON TRADE. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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