English
Sign In

Everest Consultancies

Operating status: SCAM

Website: https://everest-consultancies.com/

Broker violations and abnormal records
  • Apr 22, 2025 The FINMA issues a warning against Everest Consultancies
    On April 23, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Consultancies, stating that this broker had not entered into its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-consultancies_com/
    On April 23, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Consultancies, stating that this broker had not entered into its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-consultancies_com/
  • Apr 23, 2025 BrokersView has reviewed that Everest Consultancies is an unregulated trading platform

    According to its website, it is located in Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Consultancies, stating that this broker had not entered into its commercial register. 

    In essence, Everest Consultancies 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. Everest Consultancies appears to be a scam. 

    According to its website, it is located in Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Consultancies, stating that this broker had not entered into its commercial register. In essence, Everest Consultancies 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. Everest Consultancies appears to be a scam.
  • Aug 05, 2025 BrokersView has identified that Everest Consultancies's website is currently offline

    BrokersView found that the domain "Everest Consultancies" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "Everest Consultancies" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review