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EverestCM
Operating status: SCAM
Website: https://everestcm.com/
Broker violations and abnormal records
On February 28, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issued a warning against EverestCM, noting that this entity is not licensed or regulated by them. https://www.fscmauritius.org/media/137625/investor-alert-28-02-23.pdf
On February 28, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issued a warning against EverestCM, noting that this entity is not licensed or regulated by them. https://www.fscmauritius.org/media/137625/investor-alert-28-02-23.pdfOn April 25, 2022, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning about EverestCM for carrying on unlicensed investment activities. https://cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=EVERESTCM.COM/
On April 25, 2022, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning about EverestCM for carrying on unlicensed investment activities. https://cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=EVERESTCM.COM/EverestCM claimed to be registered with the Mauritius Financial Services Commission (Mauritius FSC). However, the Mauritius FSC has explicitly issued a warning, clarifying that EverestCM is neither licensed nor regulated by them. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has also flagged EverestCM by including it on their warning list. To make matters worse, the broker's website is currently inaccessible, further reinforcing concerns about its credibility. These developments point to significant risks associated with this platform. Investors are strongly advised to remain cautious and avoid engaging with EverestCM to protect themselves from potential scams.
EverestCM claimed to be registered with the Mauritius Financial Services Commission (Mauritius FSC). However, the Mauritius FSC has explicitly issued a warning, clarifying that EverestCM is neither licensed nor regulated by them. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has also flagged EverestCM by including it on their warning list. To make matters worse, the broker's website is currently inaccessible, further reinforcing concerns about its credibility. These developments point to significant risks associated with this platform. Investors are strongly advised to remain cautious and avoid engaging with EverestCM to protect themselves from potential scams.
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