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Everest Markets

Operating status: SCAM

Website: https://www.everestmarkets.com/index.html

Broker violations and abnormal records
  • Mar 25, 2014 The UK FCA Added Everest Markets into Its Warnings

    On 26 Mar 2014, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Everest Markets is providing financial services or products in the UK without authorisation. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=001b000000m4JGsAAM


    On 26 Mar 2014, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Everest Markets is providing financial services or products in the UK without authorisation. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=001b000000m4JGsAAM
  • Feb 16, 2022 The Polish KNF Added Everest Markets into Its Warnings

    On 17 Feb 2022, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that Everest Markets conducts activities in the field of trading in financial instruments without a required authorization or power of attorney. You may visit: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=Igm+Holdings&warningTypeId=all

    On 17 Feb 2022, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that Everest Markets conducts activities in the field of trading in financial instruments without a required authorization or power of attorney. You may visit: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=Igm+Holdings&warningTypeId=all
  • Sep 05, 2022 BrokersView has Reviewed that Everest Markets is an Unregulated Forex Broker

    Everest Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Everest Markets present a telephone number that belongs to the UK as a contact. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA.

    Moreover, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that Everest Markets conducts activities in the field of trading in financial instruments without a required

    authorization or power of attorney.

    The truth is that Everest Markets 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.

    Everest Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Everest Markets present a telephone number that belongs to the UK as a contact. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA.Moreover, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that Everest Markets conducts activities in the field of trading in financial instruments without a requiredauthorization or power of attorney.The truth is that Everest Markets 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.
  • Dec 04, 2022 BrokersView has found that Everest Markets is not working

    BrokersView found the domain "https://www.everestmarkets.com/index.html" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.everestmarkets.com/index.html" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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