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Evalmoon

Operating status: SCAM

Website: https://www.evalmoon.com

Broker violations and abnormal records
  • Mar 05, 2023 The UK Regulator FCA Added Evalmoon into Its Warning List

    The Financial Conduct Authority (FCA) issued a warning against Evalmoon on 6th March 2023 after finding this broker providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/evalmoon-ltd

    The Financial Conduct Authority (FCA) issued a warning against Evalmoon on 6th March 2023 after finding this broker providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/evalmoon-ltd
  • Mar 06, 2023 BrokersView has reviewed that Evalmoon is an Unregulated broker

    Evalmoon claims to be the trading name of Evalmoon LTD and registered in the Companies House (CH) under the company number 14419712.

    However, CH is the United Kingdom's registrar for companies and has no legal authority to regulate forex activities. Additionally, it should be noted that the Financial Conduct Authority (FCA) issued a warning against Evalmoon for its providing financial products or services in the UK without authorization.

    The truth is, Evalmoon is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Evalmoon claims to be the trading name of Evalmoon LTD and registered in the Companies House (CH) under the company number 14419712.However, CH is the United Kingdom's registrar for companies and has no legal authority to regulate forex activities. Additionally, it should be noted that the Financial Conduct Authority (FCA) issued a warning against Evalmoon for its providing financial products or services in the UK without authorization.The truth is, Evalmoon is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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