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Is Evergreen Oak Capital regulated in US?
Andrew Bilal Ahmed
United States of America
2023-08-30
ANSWER Evergreen Oak Capital is apparently not a regulated broker in the US as there are no indications that it is registered as a member of the National Futures Association (NFA).Althought Evergreen Oak Capital has an address in the US, we have been unable to locate corresponding records in the NFA database. Furthermore, the platform's illegal operations have drawn a warning issued by the UK Financial Conduct Authority (FCA). The British financial watchdog has identifies it as an unauthorized firm targeting its residents without the required authorization.Therefore, Evergreen Oak Capital is not subject to any regulatory body. Its offerings of financial products or services are illegal. Once investors' money and personal information are held by the platform, there are no rules in place to prevent fraud or theft. To mitigate such risks, we strongly suggest investors stay away from unregulated brokers like Evergreen Oak Capital and instead choose a fully regulated one.
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