On the list of anonymous brokers, we’ve come across EverPro Trader. A typical example of a clone firm that tried to defraud clients was caught by regulators and forced to shut down. Read our EverPro Trader review and get all the details.
Broker status: | Unregulated Broker |
Regulated by: | Unlicensed brokerage |
Scammers Websites: | www.everprotrader.com |
Blacklisted as a Scam by: | CySEC, CONSOB |
Owned by: | N/A |
Headquarters Country: | N/A |
Foundation year: | N/A |
Supported Platforms: | Web trader |
Minimum Deposit: | $250 |
Cryptocurrencies: | Available |
Types of Assets: | Cryptocurrencies, FX, stocks, commodities, indices |
Maximum Leverage: | N/A |
Free Demo Account: | No |
Accepts US clients: | No |
What About EverProTrader Regulation?
While the website was active, the broker claimed to be part of ICC Intercertus Capital Ltd, a company regulated in the UK, Cyprus, and Spain. However, this company has only two domains – axianceeu.com and inflyx.com and has no relation to everprotrader.com whatsoever. It was the first indicator that we were dealing with a clone firm.
We also found no track of EverPro Trader regulation with CySEC, FCA, ASIC, or any other Tier1 regulatory body. This implies that you’re dealing with anonymous fraud and your funds are at risk.
In addition to the above, we strongly advise you not to invest in QuantumMarket, Absolute Markets and EuroFX fraudulent brokers.
EverProTrader Warnings From Financial Regulators
Since the company claimed to be related to Cyprus-based one, CySEC has received numerous EverPro Trader complaints. And they have decided to add this brokerage to the list of fraudulent entities.
We got the same warning from the Italian regulator CONSOB not long after.
Fund Withdrawal Issues With EverPro Trader Broker
Since this is just a clone firm and there’s no actual regulator who could reimburse you, no wonder the broker felt safe enough to defraud clients. According to reviews, EverPro Trader was extorting money and never approved any withdrawal requests. Usually, they would give some excuse such as the bonus agreement or offering another trading opportunity. However, once the website shut down, all those who had any funds invested with the company could not access them.
If you’re one of those scammed by EverPro Trader, contact us for assistance.
Areas Of EverPro Trader Scam
The most significant number of complaints have come from Canada and the UK. Note that EverPro Trader has no regulations to provide financial services in any country, so you’re not entitled to any compensation fund wherever you are. If you have issues withdrawing your money, get help before it’s too late.
Traders About EverProTrader Scam
Knowing that EverPro Trader was a scheme that eventually shut down, we were not surprised to read about clients complaining about everything. Mainly, issues are related to withdrawals, but some clients got their money stolen by their account managers. They allowed access to their desktop via AnyDesk, the broker logged in to their online banking and transferred money without authorization.
Also remember the names of the TNFX, Zenfinex and FinmaxFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!
How Does Online Trading Scam Work?
Online trading scams imply that you have invested money with an allegedly legit broker on the financial market. However, it may turn out that the company had no license to provide financial services, as’s the case with EverPro Trader. In this case, your withdrawal requests are unlikely to be processed while your funds are at high risk. Despite what they’re trying to sell you, these brokers follow no rules or directives. If you find yourself involved with such, ask for help and file a dispute for a chargeback immediately.
Scammed by EverProTrader? – Tell Us Your Story
If you fall victim to the EverPro Trader scam, let us know. Our chargeback specialists may help you file a dispute and request your money back.
But What Is A Chargeback?
A chargeback is a way for your bank to reverse the fraudulent transaction and get your money back from the merchant. For further details, contact us via online chat to book a free consultation and get an assessment of your particular case.
What Is EverProTrader?
EverPro Trader is an online trading Forex and CFD provider, clone firm of a legit company.
Is EverProTrader Regulated?
EverPro Trader is not regulated and provides financial services illegally.
Is EverProTrader A Scam Broker?
EverPro Trader has been blacklisted in Cyprus and Italy for conducting fraud.